This company is commonly known as One-light (uk) Limited. The company was founded 11 years ago and was given the registration number 08509700. The firm's registered office is in HERTFORD. You can find them at Prince Of Wales House, 3 Bluecoats Avenue, Hertford, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Name | : | ONE-LIGHT (UK) LIMITED |
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Company Number | : | 08509700 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 April 2013 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB | Director | 30 April 2013 | Active |
Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB | Director | 01 March 2021 | Active |
Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB | Director | 30 April 2013 | Active |
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 30 April 2013 | Active |
Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB | Director | 31 May 2013 | Active |
Mr Alexander Andreas Nicolas | ||
Notified on | : | 01 March 2021 |
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Status | : | Active |
Date of birth | : | June 1992 |
Nationality | : | British |
Address | : | Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB |
Nature of control | : |
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Mr Andreas Nicolas | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Address | : | Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-12 | Officers | Appoint person director company with name date. | Download |
2021-03-12 | Officers | Termination director company with name termination date. | Download |
2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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