UKBizDB.co.uk

ERNESTY ONE LTD

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

This company is commonly known as Ernesty One Ltd. The company was founded 4 years ago and was given the registration number 12403423. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ERNESTY ONE LTD
Company Number:12403423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A4, Skylon Court, Coldnose Road, Rotherwas, Hereford, England, HR2 6JS

Director14 January 2020Active

People with Significant Control

Mrs Sybile, Astrid Prins Pomaret
Notified on:14 January 2020
Status:Active
Date of birth:February 1982
Nationality:French
Country of residence:England
Address:Suite A4, Skylon Court, Hereford, England, HR2 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-03Address

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

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Officers

Change person director company with change date.

Download
2022-12-22Persons with significant control

Change to a person with significant control.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Address

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

Download
2022-01-06Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Restoration

Administrative restoration company.

Download
2021-07-20Gazette

Gazette dissolved compulsory.

Download
2021-05-04Gazette

Gazette notice compulsory.

Download
2020-01-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.