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One Gold Ltd, PE30 1HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONE GOLD LTD

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

This company is commonly known as One Gold Ltd. The company was founded 10 years ago and was given the registration number 08736899. The firm's registered office is in KING'S LYNN. You can find them at 22-26 King Street, , King's Lynn, Norfolk. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ONE GOLD LTD
Company Number:08736899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:22-26 King Street, King's Lynn, Norfolk, PE30 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Loke Road, King's Lynn, England, PE30 2AZ

Director17 October 2013Active
Yew Tree Lodge, Ashwicken, King's Lynn, United Kingdom, PE32 1LX

Director17 October 2013Active

People with Significant Control

Mr Stephen John Tostevin
Notified on:01 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:22-26, King Street, King's Lynn, PE30 1HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Charlie Jordan Tostevin
Notified on:01 July 2016
Status:Active
Date of birth:August 1990
Nationality:British
Address:3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Address

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

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2023-07-05Resolution

Resolution.

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2023-06-28Insolvency

Liquidation voluntary statement of affairs.

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2023-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-10-25Officers

Change person director company with change date.

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2019-10-25Persons with significant control

Change to a person with significant control.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Officers

Termination director company with name termination date.

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