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ONE BANANA LIMITED

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

This company is commonly known as One Banana Limited. The company was founded 8 years ago and was given the registration number 09693918. The firm's registered office is in STAMFORD. You can find them at Fraser Ross House, 24, Broad Street, Stamford, Lincolnshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONE BANANA LIMITED
Company Number:09693918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:15 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fraser Ross House, 24, Broad Street, Stamford, Lincolnshire, England, PE9 1PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director20 July 2015Active

People with Significant Control

Mr David Fitz William Leedham
Notified on:01 July 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:22 Apsley Way, Peterborough, England, PE3 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anita Pamela Leedham
Notified on:01 July 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:22 Apsley Way, Peterborough, United Kingdom, PE3 9NE
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
2024-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-13Resolution

Resolution.

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2021-01-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-13Address

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

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-16Accounts

Change account reference date company previous extended.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-17Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-23Miscellaneous

Legacy.

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2015-07-20Incorporation

Incorporation company.

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