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 9 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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.