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ONE CENT LTD

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

This company is commonly known as One Cent Ltd. The company was founded 9 years ago and was given the registration number 09123942. The firm's registered office is in LONDON. You can find them at 13a Gurdon Road, Charlton, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ONE CENT LTD
Company Number:09123942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:13a Gurdon Road, Charlton, London, United Kingdom, SE7 7RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a, Gurdon Road, Charlton, London, United Kingdom, SE7 7RN

Director10 July 2014Active
23a, Roydon Road, Stanstead Abbotts, United Kingdom, SG12 8HQ

Director08 April 2022Active

People with Significant Control

Mr Georgi Valeriev Deninski
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:13a, Gurdon Road, London, United Kingdom, SE7 7RN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Resolution

Resolution.

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2023-12-15Capital

Capital name of class of shares.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-06-13Officers

Appoint person director company with name date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-02-05Incorporation

Memorandum articles.

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2021-02-05Resolution

Resolution.

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2021-01-11Capital

Capital allotment shares.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-02-20Officers

Change person director company with change date.

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2018-02-20Address

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

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2018-02-20Persons with significant control

Change to a person with significant control.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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