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ONE FINE SOLUTION LTD

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

This company is commonly known as One Fine Solution Ltd. The company was founded 6 years ago and was given the registration number 10955150. The firm's registered office is in UXBRIDGE. You can find them at 9 Edinburgh Drive, Ickenham, Uxbridge, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ONE FINE SOLUTION LTD
Company Number:10955150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 68209 - Other letting and operating of own or leased real estate
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:9 Edinburgh Drive, Ickenham, Uxbridge, Middlesex, United Kingdom, UB10 8QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croft House, Denham Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 0QJ

Director11 September 2017Active
Croft House, Denham Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 0QJ

Director18 December 2019Active

People with Significant Control

N C Tripathi Ltd
Notified on:11 September 2017
Status:Active
Country of residence:England
Address:Croft House, Denham Lane, Gerrards Cross, England, SL9 0QJ
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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Address

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

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2022-06-21Officers

Change person director company with change date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-10-16Resolution

Resolution.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-06-08Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-11Incorporation

Incorporation company.

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