UKBizDB.co.uk

ONE DIMENSION LTD

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

This company is commonly known as One Dimension Ltd. The company was founded 7 years ago and was given the registration number 10587643. The firm's registered office is in HARROW. You can find them at 398 Pinner Road, , Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONE DIMENSION LTD
Company Number:10587643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:398 Pinner Road, Harrow, England, HA2 6EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lodge Close, Englefield Green, Egham, England, TW20 0JF

Secretary27 January 2017Active
9, Lodge Close, Englefield Green, Egham, England, TW20 0JF

Director27 January 2017Active

People with Significant Control

Mr Shyam Pursnani
Notified on:27 January 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:9, Lodge Close, Egham, England, TW20 0JF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-03-06Persons with significant control

Change to a person with significant control.

Download
2024-03-06Officers

Change person director company with change date.

Download
2024-03-06Address

Move registers to sail company with new address.

Download
2024-03-06Address

Change sail address company with new address.

Download
2024-03-06Officers

Change person secretary company with change date.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Address

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

Download
2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-27Address

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

Download
2019-02-25Address

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

Download
2019-02-22Address

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

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type dormant.

Download
2018-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-30Accounts

Change account reference date company previous extended.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-01-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.