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ONE MAKE LIMITED

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

This company is commonly known as One Make Limited. The company was founded 5 years ago and was given the registration number 11679767. The firm's registered office is in LONDON. You can find them at 32 Cleveland Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ONE MAKE LIMITED
Company Number:11679767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:32 Cleveland Street, London, United Kingdom, W1T 4JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Cleveland Street, London, United Kingdom, W1T 4JY

Secretary15 November 2018Active
32, Cleveland Street, London, United Kingdom, W1T 4JY

Director15 November 2018Active
32, Cleveland Street, London, United Kingdom, W1T 4JY

Director15 November 2018Active
32, Cleveland Street, London, United Kingdom, W1T 4JY

Director15 November 2018Active
32, Cleveland Street, London, United Kingdom, W1T 4JY

Director15 November 2018Active

People with Significant Control

Make Limited
Notified on:15 November 2018
Status:Active
Country of residence:United Kingdom
Address:32, Cleveland Street, London, United Kingdom, W1T 4JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Change person secretary company with change date.

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2018-11-22Accounts

Change account reference date company current extended.

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2018-11-15Incorporation

Incorporation company.

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