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ONE BUSINESS CORPORATION LIMITED

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

This company is commonly known as One Business Corporation Limited. The company was founded 3 years ago and was given the registration number 12784014. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ONE BUSINESS CORPORATION LIMITED
Company Number:12784014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, New Road, London, England, E1 1HJ

Director31 July 2020Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director01 March 2021Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director31 July 2020Active
119, New Road, Unit-7&8 (2nd Floor), London, England, E1 1HJ

Director31 July 2020Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director01 March 2021Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director31 July 2020Active
119, New Road, Unit-7&8 (2nd Floor), London, England, E1 1HJ

Director31 July 2020Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director31 July 2020Active
119, New Road, Unit-7&8 (2nd Floor), London, England, E1 1HJ

Director01 March 2021Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director31 July 2020Active

People with Significant Control

Mr Md Emtiaj Hossain
Notified on:22 July 2023
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:119, New Road, London, England, E1 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as trust

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
2023-09-27Address

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

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-22Persons with significant control

Notification of a person with significant control statement.

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2023-07-22Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-02-03Address

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

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Termination director company with name termination date.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Officers

Termination director company with name termination date.

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2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-08Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Appoint person director company with name date.

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