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BARK ONE LIMITED

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

This company is commonly known as Bark One Limited. The company was founded 13 years ago and was given the registration number 07279780. The firm's registered office is in LONDON. You can find them at 18a Garway Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARK ONE LIMITED
Company Number:07279780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18a Garway Road, London, England, W2 4NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bark Place, London, England, W2 4AT

Director02 October 2022Active
24, Bark Place, London, England, W2 4AT

Director24 June 2010Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director10 June 2010Active
24, Bark Place, London, England, W2 4AT

Director24 June 2010Active
24, Bark Place, London, England, W2 4AT

Director02 October 2022Active

People with Significant Control

Ms Emma Platt
Notified on:04 September 2022
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:24, Bark Place, London, England, W2 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edward Platt
Notified on:01 June 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:24, Bark Place, London, England, W2 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-02-11Officers

Termination director company with name termination date.

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2024-02-11Officers

Termination director company with name termination date.

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2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Change person director company with change date.

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2023-01-13Accounts

Accounts amended with accounts type micro entity.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-10-02Officers

Appoint person director company with name date.

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2022-10-02Officers

Appoint person director company with name date.

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2022-09-04Persons with significant control

Notification of a person with significant control.

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2022-09-04Persons with significant control

Change to a person with significant control.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-06-16Address

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

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Officers

Change person director company with change date.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-06-14Persons with significant control

Notification of a person with significant control.

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2019-06-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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