UKBizDB.co.uk

ONE GLOBAL STORE LTD

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

This company is commonly known as One Global Store Ltd. The company was founded 10 years ago and was given the registration number 09763369. The firm's registered office is in LONDON. You can find them at 82a Warwich Avenue, Warwick Avenue, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ONE GLOBAL STORE LTD
Company Number:09763369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:82a Warwich Avenue, Warwick Avenue, London, England, W9 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Leghorn Road, London, England, NW10 4PG

Director04 September 2015Active

People with Significant Control

Miss Jianqin Lu
Notified on:18 March 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:110, Leghorn Road, London, England, NW10 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Jianqin Lu
Notified on:18 March 2018
Status:Active
Country of residence:United Kingdom
Address:204, 204 Clive Court, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Jianqin Lu
Notified on:18 March 2018
Status:Active
Country of residence:England
Address:204, 204 Clive Court, London, England, W9 1SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

Copyright © 2025. All rights reserved.