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ONE GREEN LAB LTD

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

This company is commonly known as One Green Lab Ltd. The company was founded 9 years ago and was given the registration number 09383097. The firm's registered office is in LITTLEHAMPTON. You can find them at 77 High Street, , Littlehampton, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:ONE GREEN LAB LTD
Company Number:09383097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:77 High Street, Littlehampton, England, BN17 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b, Ibolya U., Gyor, Hungary, H-9026

Director12 January 2015Active

People with Significant Control

Ms Zsanett Kolonics
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:Hungarian
Country of residence:Hungary
Address:37., Gerence U., Gyor, Hungary, H-9024
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Laszlo Takacs
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:Hungarian
Country of residence:Hungary
Address:3b, Ibolya U., Gyor, Hungary, H-9026
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-12Officers

Change person director company with change date.

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2024-01-12Persons with significant control

Change to a person with significant control.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-17Address

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

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type unaudited abridged.

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2017-07-26Address

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

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Change person director company with change date.

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2015-01-27Officers

Change person director company with change date.

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2015-01-12Incorporation

Incorporation company.

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