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ONE DESIGN LIMITED

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

This company is commonly known as One Design Limited. The company was founded 30 years ago and was given the registration number 02983631. The firm's registered office is in LONDON. You can find them at 76 St. Dionis Road, Fulham, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ONE DESIGN LIMITED
Company Number:02983631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:76 St. Dionis Road, Fulham, London, SW6 4TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, The Vale, London, United Kingdom, NW11 8SG

Secretary22 October 2007Active
76, St. Dionis Road, London, SW6 4TU

Director18 November 1994Active
5 Snowbury Road, London, SW6 2NR

Secretary18 November 1994Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Corporate Nominee Secretary26 October 1994Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Nominee Director26 October 1994Active
13 Liston Road, Oldtown Clapham, London, SW4 0DG

Director18 November 1994Active
68 Rosebery Road, Langley Vale, Epsom, KT18 6AA

Director18 November 1994Active

People with Significant Control

Mr Kim Barford Ridge
Notified on:15 October 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Coombes House, Smugglers Lane, Chichester, England, PO18 8QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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