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ONE JUICE LIMITED

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

This company is commonly known as One Juice Limited. The company was founded 9 years ago and was given the registration number 09090853. The firm's registered office is in WINDSOR. You can find them at The Spanish Bit Boveney Road, Dorney, Windsor, Berkshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:ONE JUICE LIMITED
Company Number:09090853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:The Spanish Bit Boveney Road, Dorney, Windsor, Berkshire, England, SL4 6QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
805, Oxford Avenue, Slough, United Kingdom, SL1 4LN

Secretary18 June 2014Active
805, Oxford Avenue, Slough, United Kingdom, SL1 4LN

Director18 June 2014Active
805, Oxford Avenue, Slough, United Kingdom, SL1 4LN

Director18 June 2014Active
805, Oxford Avenue, Slough, United Kingdom, SL1 4LN

Director18 June 2014Active
805, Oxford Avenue, Slough, United Kingdom, SL1 4LN

Director18 June 2014Active
805, Oxford Avenue, Slough, United Kingdom, SL1 4LN

Director18 June 2014Active

People with Significant Control

Mr Robert Mackenzie Harris
Notified on:01 January 2017
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:The Spanish Bit, Boveney Road, Windsor, England, SL4 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Mackenzie Harris
Notified on:01 January 2017
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:The Spanish Bit, Boveney Road, Windsor, England, SL4 6QD
Nature of control:
  • Ownership of shares 25 to 50 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
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-13Dissolution

Dissolution application strike off company.

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2021-07-04Accounts

Accounts with accounts type micro entity.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Officers

Termination director company with name termination date.

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2017-07-13Officers

Termination director company with name termination date.

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2017-07-13Officers

Termination director company with name termination date.

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2017-07-13Officers

Termination director company with name termination date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-02-24Address

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

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2016-08-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Incorporation

Incorporation company.

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