UKBizDB.co.uk

ONE ABOVE ALL LTD

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

This company is commonly known as One Above All Ltd. The company was founded 5 years ago and was given the registration number 11498246. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONE ABOVE ALL LTD
Company Number:11498246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director03 August 2018Active

People with Significant Control

Lloyd Francis
Notified on:03 August 2018
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved compulsory.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-02-17Address

Default companies house registered office address applied.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Persons with significant control

Change to a person with significant control.

Download
2020-11-09Address

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

Download
2020-11-09Officers

Change person director company with change date.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Address

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

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.