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One Circle Event Catering Limited, EC1M 7AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONE CIRCLE EVENT CATERING LIMITED

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

This company is commonly known as One Circle Event Catering Limited. The company was founded 5 years ago and was given the registration number 11826130. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:ONE CIRCLE EVENT CATERING LIMITED
Company Number:11826130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director13 November 2019Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director13 November 2019Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director14 February 2019Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director14 February 2019Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director14 February 2019Active

People with Significant Control

Ian Willson
Notified on:14 February 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew James Snell
Notified on:14 February 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adrian Willson
Notified on:14 February 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-09-13Accounts

Change account reference date company previous extended.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Address

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

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type dormant.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type dormant.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-02-06Capital

Capital alter shares subdivision.

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2020-02-06Resolution

Resolution.

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2020-02-04Resolution

Resolution.

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2020-02-03Capital

Capital allotment shares.

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Officers

Appoint person director company with name date.

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2019-02-14Incorporation

Incorporation company.

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