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ONE-LIGHT (UK) LIMITED

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

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.

Company Information

Name:ONE-LIGHT (UK) LIMITED
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:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director30 April 2013Active
Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB

Director01 March 2021Active
Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director30 April 2013Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director30 April 2013Active
Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PB

Director31 May 2013Active

People with Significant Control

Mr Alexander Andreas Nicolas
Notified on:01 March 2021
Status:Active
Date of birth:June 1992
Nationality:British
Address:Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andreas Nicolas
Notified on:01 May 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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