This company is commonly known as One Coffee Ltd. The company was founded 18 years ago and was given the registration number 05532500. The firm's registered office is in WOOTTON ST LAWRENCE. You can find them at South Building, Upper Farm, Wootton St Lawrence, Hampshire. This company's SIC code is 33190 - Repair of other equipment.
| Name | : | ONE COFFEE LTD |
|---|---|---|
| Company Number | : | 05532500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Building, Upper Farm, Wootton St Lawrence, Hampshire, England, RG23 8PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Building, Upper Farm, Wootton St Lawrence, England, RG23 8PE | Director | 17 January 2022 | Active |
| South Building, Upper Farm, Wootton St Lawrence, England, RG23 8PE | Director | 10 August 2005 | Active |
| 13, Lion Court, Basingstoke, England, RG24 8QU | Director | 04 November 2022 | Active |
| 14 Bridge House, Bridge Street, Sunderland, SR1 1TE | Corporate Secretary | 10 August 2005 | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Corporate Secretary | 10 August 2005 | Active |
| 14 Bridge House, Bridge Street, Sunderland, SR1 1TE | Director | 10 August 2005 | Active |
| South Building, Upper Farm, Wootton St Lawrence, England, RG23 8PE | Director | 07 August 2007 | Active |
| Mrs Gail Felicity Millar | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | South Building, Upper Farm, Wootton St Lawrence, England, RG23 8PE |
| Nature of control | : |
|
| Mr Richard Kenneth Bamford Millar | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | South Building, Upper Farm, Wootton St Lawrence, England, RG23 8PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Capital | Capital allotment shares. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Officers | Change person director company with change date. | Download |
| 2018-01-22 | Officers | Change person director company with change date. | Download |
| 2018-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
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