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ONE LUXURY POOL LTD

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

This company is commonly known as One Luxury Pool Ltd. The company was founded 6 years ago and was given the registration number 11036257. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ONE LUXURY POOL LTD
Company Number:11036257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:30 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director24 October 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director27 October 2017Active

People with Significant Control

Mr Bradnick Bradnick
Notified on:01 January 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:112, Highfield Road, Tipton, United Kingdom, DY4 0QR
Nature of control:
  • Significant influence or control
Mr Tony Kirk
Notified on:27 October 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-09-01Address

Default companies house registered office address applied.

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2022-03-01Address

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

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Address

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

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2022-03-01Address

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

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2022-03-01Address

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

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-03-01Address

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

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2022-03-01Address

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

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2022-01-02Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type micro entity.

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2021-07-29Accounts

Change account reference date company previous shortened.

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2021-06-22Address

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

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-03-08Address

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

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-22Gazette

Gazette filings brought up to date.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-01-25Dissolution

Dissolved compulsory strike off suspended.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-10-24Officers

Appoint person director company with name date.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-01-29Gazette

Gazette filings brought up to date.

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