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ANCEL ONE LTD

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

This company is commonly known as Ancel One Ltd. The company was founded 5 years ago and was given the registration number 11799391. The firm's registered office is in CARDIFF. You can find them at International House, 10 Churchill Way, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANCEL ONE LTD
Company Number:11799391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2020
Jurisdiction:Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE

Director31 January 2019Active
International House, 64 Nile Street, London, United Kingdom, CF10 2HE

Corporate Director11 January 2021Active

People with Significant Control

Monsieur Gregory Thomas
Notified on:13 September 2022
Status:Active
Date of birth:August 1985
Nationality:French
Country of residence:Belgium
Address:70, 1, Anderlecht, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Group Zebra
Notified on:01 June 2020
Status:Active
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, CF10 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Cedric Patrick Rouleau
Notified on:31 January 2019
Status:Active
Date of birth:February 1980
Nationality:French
Country of residence:United Kingdom
Address:International House, 10 Churchill Way, Cardiff, United Kingdom, CF10 2HE
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-06-10Officers

Termination director company with name termination date.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2021-03-04Officers

Change corporate director company with change date.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-01-13Officers

Appoint corporate director company with name date.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Incorporation

Incorporation company.

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