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ONE HOME DELIVERY LTD

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

This company is commonly known as One Home Delivery Ltd. The company was founded 4 years ago and was given the registration number 12232099. The firm's registered office is in WROTHAM HEATH. You can find them at 1 The Retreat, Maidstone Road, Wrotham Heath, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ONE HOME DELIVERY LTD
Company Number:12232099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:1 The Retreat, Maidstone Road, Wrotham Heath, United Kingdom, TN15 7SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Retreat, Maidstone Road, Wrotham Heath, United Kingdom, TN15 7SW

Director27 September 2019Active
73, Coldharbour Road, Croydon, United Kingdom, CR0 4DY

Director27 September 2019Active

People with Significant Control

Mrs Julie Anderson
Notified on:27 September 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:1 The Retreat, Maidstone Road, Wrotham Heath, United Kingdom, TN15 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Kirsty Anderson
Notified on:27 September 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:73, Coldharbour Road, Croydon, United Kingdom, CR0 4DY
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
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-18Officers

Change person director company with change date.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-18Officers

Change person director company with change date.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-10-27Persons with significant control

Change to a person with significant control.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-10-27Persons with significant control

Change to a person with significant control.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-10-22Officers

Change person director company with change date.

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2020-10-22Address

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

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2019-09-27Incorporation

Incorporation company.

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