This company is commonly known as One Capital (project Co No.1) Limited. The company was founded 6 years ago and was given the registration number 10993137. The firm's registered office is in BIRMINGHAM. You can find them at Suite 15, 54 Hagley Road, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.
| Name | : | ONE CAPITAL (PROJECT CO NO.1) LIMITED |
|---|---|---|
| Company Number | : | 10993137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 15, 54 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8PE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bluewater, Quadrant Court, 49 Calthorpe Road, Birmingham, England, B15 1TH | Director | 16 June 2022 | Active |
| C/O Bluewater, Quadrant Court, 49 Calthorpe Road, Birmingham, England, B15 1TH | Director | 03 October 2017 | Active |
| Mrs Saffia Akhtar | ||
| Notified on | : | 16 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bluewater, Quadrant Court, Birmingham, England, B15 1TH |
| Nature of control | : |
|
| Mr Ahmad Abdul Qayyum | ||
| Notified on | : | 03 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bluewater, Quadrant Court, Birmingham, England, B15 1TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Incorporation | Memorandum articles. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Capital | Capital name of class of shares. | Download |
| 2023-10-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-18 | Officers | Change person director company with change date. | Download |
| 2023-05-18 | Officers | Change person director company with change date. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-17 | Change of name | Certificate change of name company. | Download |
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