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ABOVE-ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Above-one Ltd. The company was founded 5 years ago and was given the registration number 11675705. The firm's registered office is in ALFRETON. You can find them at 133 Ball Hill, South Normanton, Alfreton, Derbyshire. This company's SIC code is 84120 - Regulation of health care, education, cultural and other social services, not incl. social security.

Company Information

Name:ABOVE-ONE LTD
Company Number:11675705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Office Address & Contact

Registered Address:133 Ball Hill, South Normanton, Alfreton, Derbyshire, England, DE55 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 & 4, Top Valley Way, Nottingham, England, NG5 9DD

Director04 July 2020Active
Unit 3 & 4, Top Valley Way, Nottingham, England, NG5 9DD

Director13 November 2018Active
133, Ball Hill, South Normanton, Alfreton, England, DE55 2EB

Secretary13 November 2018Active

People with Significant Control

Mr Ayodele Rufus Owolabi
Notified on:04 July 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Unit 3 & 4, Top Valley Way, Nottingham, England, NG5 9DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Rufus Rufus Owolabi
Notified on:13 November 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:39 Knitters Road, 39 Knitters Road, South Normanton, United Kingdom, DE55 2FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tolulope Oluwayemisi Owolabi
Notified on:13 November 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Unit 3 & 4, Top Valley Way, Nottingham, England, NG5 9DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Change account reference date company previous shortened.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-09-15Address

Change registered office address company with date old address new address.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-31Resolution

Resolution.

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2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-07-04Persons with significant control

Notification of a person with significant control.

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2020-07-04Persons with significant control

Change to a person with significant control.

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2020-07-04Officers

Appoint person director company with name date.

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2020-07-04Officers

Termination secretary company with name termination date.

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2019-12-18Officers

Change person director company with change date.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-18Address

Change registered office address company with date old address new address.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-18Persons with significant control

Change to a person with significant control.

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