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DUMELA ONE LIMITED

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

This company is commonly known as Dumela One Limited. The company was founded 19 years ago and was given the registration number 05268584. The firm's registered office is in . You can find them at 10 Fitzroy Square, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DUMELA ONE LIMITED
Company Number:05268584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Fitzroy Square, London, W1T 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Leyden Street, London, England, E1 7LE

Corporate Secretary25 October 2004Active
Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB

Director25 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 October 2004Active

People with Significant Control

Mrs Penelope Helene May Fitzpatrick
Notified on:01 July 2016
Status:Active
Date of birth:January 1959
Nationality:British,French
Country of residence:England
Address:14, Christchurch Hill, London, England, NW3 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Persons with significant control

Change to a person with significant control.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Officers

Change corporate secretary company with change date.

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2019-12-14Gazette

Gazette filings brought up to date.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Change corporate secretary company with change date.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-18Officers

Change corporate secretary company with change date.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Address

Move registers to sail company with new address.

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2016-12-23Address

Change sail address company with new address.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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