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ONE COMMERCIAL SPECIALTY LIMITED

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

This company is commonly known as One Commercial Specialty Limited. The company was founded 12 years ago and was given the registration number 07889205. The firm's registered office is in IPSWICH. You can find them at Epsilon House Epsilon Terrace, West Road, Ipswich, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ONE COMMERCIAL SPECIALTY LIMITED
Company Number:07889205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Epsilon House Epsilon Terrace, West Road, Ipswich, IP3 9FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Great Tower Street, London, England, EC3R 5AA

Secretary30 June 2023Active
1, Great Tower Street, London, England, EC3R 5AA

Director30 June 2023Active
1, Great Tower Street, London, England, EC3R 5AA

Director30 June 2023Active
1, Great Tower Street, London, England, EC3R 5AA

Director30 June 2023Active
1, Great Tower Street, London, England, EC3R 5AA

Director30 June 2023Active
1, Great Tower Street, London, England, EC3R 5AA

Director30 June 2023Active
3.1, Carrwood Park, Selby Road,, Swillington Common, Leeds, England, LS15 4LG

Secretary14 November 2019Active
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB

Secretary01 June 2022Active
Epsilon House, Epsilon Terrace, West Road, Ipswich, England, IP3 9FJ

Director21 December 2011Active
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB

Director24 October 2022Active
Epsilon House, Epsilon Terrace, West Road, Ipswich, England, IP3 9FJ

Director30 March 2012Active
Epsilon House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ

Director14 November 2019Active
Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB

Director21 December 2011Active

People with Significant Control

Clear Group (Holdings) Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:1, Great Tower Street, London, England, EC3R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bspoke Central Services Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Brookfield Court, Selby Road, Leeds, England, LS25 1NB
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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