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.
| 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 | : |
|
| Registered Address | : | Epsilon House Epsilon Terrace, West Road, Ipswich, IP3 9FJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Great Tower Street, London, England, EC3R 5AA | Secretary | 30 June 2023 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 30 June 2023 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 30 June 2023 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 30 June 2023 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 30 June 2023 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 30 June 2023 | Active |
| 3.1, Carrwood Park, Selby Road,, Swillington Common, Leeds, England, LS15 4LG | Secretary | 14 November 2019 | Active |
| Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB | Secretary | 01 June 2022 | Active |
| Epsilon House, Epsilon Terrace, West Road, Ipswich, England, IP3 9FJ | Director | 21 December 2011 | Active |
| Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB | Director | 24 October 2022 | Active |
| Epsilon House, Epsilon Terrace, West Road, Ipswich, England, IP3 9FJ | Director | 30 March 2012 | Active |
| Epsilon House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ | Director | 14 November 2019 | Active |
| Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB | Director | 21 December 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-15 | Incorporation | Memorandum articles. | Download |
| 2023-07-15 | Resolution | Resolution. | Download |
| 2023-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Capital | Capital allotment shares. | Download |
| 2023-03-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-31 | Capital | Legacy. | Download |
| 2023-03-31 | Insolvency | Legacy. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2023-02-22 | Resolution | Resolution. | Download |
| 2023-02-22 | Capital | Capital name of class of shares. | Download |
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