This company is commonly known as One Heart Invest Limited. The company was founded 6 years ago and was given the registration number 10885265. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ONE HEART INVEST LIMITED |
|---|---|---|
| Company Number | : | 10885265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2017 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stron House, 100 Pall Mall, London, England, SW1Y 5EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Lingonstigen, Strängnäs, Sweden, 645 43 | Director | 11 February 2020 | Active |
| Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU | Corporate Secretary | 26 July 2017 | Active |
| Bredsjo 125, Hallefors, Sweden, 712 91 | Director | 26 July 2017 | Active |
| Bo Thony Norelli | ||
| Notified on | : | 11 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU |
| Nature of control | : |
|
| Peter Rinaldo | ||
| Notified on | : | 26 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Stron House, 100 Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-26 | Incorporation | Incorporation company. | Download |
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