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Gsk One Limited, DL14 6HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GSK ONE LIMITED

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

This company is commonly known as Gsk One Limited. The company was founded 9 years ago and was given the registration number 09280983. The firm's registered office is in BISHOP AUCKLAND. You can find them at Kensington House, 3 Kensington, Bishop Auckland, Co Durham. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:GSK ONE LIMITED
Company Number:09280983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Kensington House, 3 Kensington, Bishop Auckland, Co Durham, DL14 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX

Director27 October 2014Active
Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX

Director27 October 2014Active

People with Significant Control

Mr Stephen Graeme Haswell
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Address:Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Katheryn Ranson
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX
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 (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
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Officers

Change person director company with change date.

Download
2020-02-03Officers

Change person director company with change date.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Resolution

Resolution.

Download
2019-01-16Resolution

Resolution.

Download
2019-01-15Capital

Capital name of class of shares.

Download
2019-01-15Capital

Capital variation of rights attached to shares.

Download
2019-01-15Capital

Capital variation of rights attached to shares.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download

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