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ONE BAR LIMITED

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

This company is commonly known as One Bar Limited. The company was founded 12 years ago and was given the registration number 08068727. The firm's registered office is in SITTINGBOURNE. You can find them at Thames House, Roman Square, Sittingbourne, Kent. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ONE BAR LIMITED
Company Number:08068727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Thames House, Roman Square, Sittingbourne, Kent, England, ME10 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames House, Roman Square, Sittingbourne, England, ME10 4BJ

Director15 May 2012Active
Thames House, Roman Square, Sittingbourne, England, ME10 4BJ

Director15 May 2012Active

People with Significant Control

Mr Simon Roger Pettit
Notified on:04 January 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Thames House, Roman Square, Sittingbourne, England, ME10 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deborah Jayne Pettit
Notified on:04 January 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Thames House, Roman Square, Sittingbourne, England, ME10 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Officers

Change person director company with change date.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-04Persons with significant control

Notification of a person with significant control.

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2019-01-04Persons with significant control

Notification of a person with significant control.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-08-12Gazette

Gazette filings brought up to date.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-08Gazette

Gazette notice compulsory.

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2017-08-03Address

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

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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