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ONE BOAT ONE BRAND HOLDINGS LIMITED

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

This company is commonly known as One Boat One Brand Holdings Limited. The company was founded 11 years ago and was given the registration number 08106781. The firm's registered office is in LONDON. You can find them at Unit 1c, Crew A La Mode Warehouse K, 2 Western Gateway, Royal Victoria Docks, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE BOAT ONE BRAND HOLDINGS LIMITED
Company Number:08106781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1c, Crew A La Mode Warehouse K, 2 Western Gateway, Royal Victoria Docks, London, E16 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, Crew A La Mode, Warehouse K, 2 Western Gateway, Royal Victoria Docks, London, England, E16 1DR

Director15 June 2012Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary15 June 2012Active

People with Significant Control

Miss Charlotte Lyne
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 1c, Warehouse K, 2 Western Gateway, London, United Kingdom, E16 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-11-26Officers

Change person director company with change date.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-12-15Officers

Change person director company with change date.

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2014-12-15Address

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

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2014-12-15Officers

Change person director company with change date.

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2014-12-15Address

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

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