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CLASS ONE (UK) LIMITED

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

This company is commonly known as Class One (uk) Limited. The company was founded 11 years ago and was given the registration number 08357699. The firm's registered office is in LONDON. You can find them at 107 Burdett Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLASS ONE (UK) LIMITED
Company Number:08357699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:107 Burdett Road, London, England, E3 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Burdett Road, London, England, E3 4JN

Director20 July 2022Active
749, Eastern Avenue, Ilford, England, IG2 7RT

Director20 July 2022Active
107, Burdett Road, London, England, E3 4JN

Director11 January 2013Active

People with Significant Control

Mr Subramaniam Mahenthiran
Notified on:20 July 2022
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:749, Eastern Avenue, Ilford, England, IG2 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Md Enamul Haque
Notified on:16 May 2020
Status:Active
Date of birth:May 1980
Nationality:Bangladeshi
Country of residence:England
Address:107, Burdett Road, London, England, E3 4JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sumaiya Tanzin
Notified on:11 January 2017
Status:Active
Date of birth:January 1989
Nationality:Bangladeshi
Country of residence:England
Address:107, Burdett Road, London, England, E3 4JN
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
2022-10-06Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-07-21Gazette

Gazette filings brought up to date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Dissolution

Dissolved compulsory strike off suspended.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-06-02Address

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

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-16Officers

Change person director company with change date.

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2020-05-16Persons with significant control

Change to a person with significant control.

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2020-05-16Persons with significant control

Notification of a person with significant control.

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2020-05-16Persons with significant control

Change to a person with significant control.

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2020-05-06Gazette

Gazette filings brought up to date.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-04-03Gazette

Gazette filings brought up to date.

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