ONE CLICK AWAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Click Away Ltd. The company was founded 3 years ago and was given the registration number 12839797. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | ONE CLICK AWAY LTD |
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| Company Number | : | 12839797 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Jorel Santos, 1523 Uranus Street Constellation Homes, Rizal, Angono, Philippines, 1930 | Secretary | 26 August 2020 | Active |
| Jorel Santos, 1523 Uranus Street Constellation Homes, Rizal, Angono, Philippines, 1930 | Director | 26 August 2020 | Active |
People with Significant Control
| Billy Joe Dimain |
| Notified on | : | 26 August 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | Filipino |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jorel Santos |
| Notified on | : | 26 August 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1988 |
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| Nationality | : | Filipino |
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| Country of residence | : | Philippines |
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| Address | : | Jorel Santos, 1523 Uranus Street Constellation Homes, Angono, Philippines, 1930 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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
| Date | Category | Description | |
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| 2022-02-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-16 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-26 | Incorporation | Incorporation company. | Download |