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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 just now 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:31 March 2020
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
3.1, Carrwood Park, Selby Road,, Swillington Common, Leeds, England, LS15 4LG

Secretary14 November 2019Active
3.1, Carrwood Park, Selby Road,, Swillington Common, Leeds, England, LS15 4LG

Director21 December 2011Active
Epsilon House, Epsilon Terrace, West Road, Ipswich, England, IP3 9FJ

Director21 December 2011Active
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

People with Significant Control

Precision Partnership Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Epsilon House, Epsilon Terrace, West Road, Ipswich, England, IP3 9FJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-25Accounts

Change account reference date company previous shortened.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type full.

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2021-04-01Address

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

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Termination director company with name termination date.

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2020-03-10Officers

Termination director company with name termination date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-11-25Officers

Appoint person secretary company with name date.

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2019-11-25Officers

Appoint person director company with name date.

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2019-05-01Resolution

Resolution.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-15Mortgage

Mortgage satisfy charge full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-11-15Officers

Change person director company with change date.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-08-15Officers

Termination director company with name termination date.

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2016-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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