This company is commonly known as One Bean Limited. The company was founded 4 years ago and was given the registration number 12404623. The firm's registered office is in ROYSTON. You can find them at Heydon Lodge Newmarket Road, Heydon, Royston, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | ONE BEAN LIMITED |
|---|---|---|
| Company Number | : | 12404623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2020 |
| Industry Codes | : |
|
| Registered Address | : | Heydon Lodge Newmarket Road, Heydon, Royston, England, SG8 7PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Cedar Close, Melbourn, Royston, United Kingdom, SG8 6BL | Director | 15 January 2020 | Active |
| Mrs Angela Louise Sleat | ||
| Notified on | : | 30 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Cedar Close, Royston, United Kingdom, SG8 6BL |
| Nature of control | : |
|
| Mr James Frederick Sleat | ||
| Notified on | : | 23 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Cedar Close, Royston, United Kingdom, SG8 6BL |
| Nature of control | : |
|
| Mrs Angela Louise Sleat | ||
| Notified on | : | 15 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-23 | Capital | Capital allotment shares. | Download |
| 2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-10 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-15 | Incorporation | Incorporation company. | Download |
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