This company is commonly known as One Logistics Ltd. The company was founded 12 years ago and was given the registration number 07900518. The firm's registered office is in NEW MALDEN. You can find them at Big Yellow Storage, Units 1-3 Wyvern Estate,, Beverley Way, New Malden, New Malden, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ONE LOGISTICS LTD |
|---|---|---|
| Company Number | : | 07900518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Big Yellow Storage, Units 1-3 Wyvern Estate,, Beverley Way, New Malden, New Malden, London, England, KT3 4PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat6 Foxton, Stapleford Close, Kingston Upon Thames, England, KT1 3HN | Secretary | 01 March 2018 | Active |
| Flat6 Foxton, Stapleford Close, Kingston Upon Thames, England, KT1 3HN | Director | 06 January 2012 | Active |
| 12, Valonia Gardens, London, England, SW18 1PY | Secretary | 06 January 2012 | Active |
| Mr Ryong Kim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | South Korean |
| Country of residence | : | England |
| Address | : | Flat6 Foxton, Stapleford Close, Kingston Upon Thames, England, KT1 3HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-19 | Officers | Change person director company with change date. | Download |
| 2020-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Address | Change sail address company with new address. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Officers | Change person director company with change date. | Download |
| 2019-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-03 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-03 | Officers | Change person director company with change date. | Download |
| 2018-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Address | Change registered office address company with date old address new address. | Download |
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