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ONE MERCHANT LTD

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

This company is commonly known as One Merchant Ltd. The company was founded 9 years ago and was given the registration number 09194987. The firm's registered office is in LONDON. You can find them at 47 Manor Park Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ONE MERCHANT LTD
Company Number:09194987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:47 Manor Park Road, London, E12 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Manor Park Road, London, E12 5AB

Director16 July 2018Active
47, Manor Park Road, London, United Kingdom, E12 5AB

Director29 August 2014Active
17, Blackthorn Road, Ilford, London, England, IG1 2NS

Director19 July 2018Active

People with Significant Control

Mr Md Raza
Notified on:25 October 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:17, Blackthorn Road, Ilford, England, IG1 2NS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Tahira Fatema
Notified on:01 May 2016
Status:Active
Date of birth:December 1988
Nationality:Bangladeshi
Address:47, Manor Park Road, London, E12 5AB
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 (7 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
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-11-14Officers

Termination director company with name termination date.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2018-11-25Officers

Change person director company with change date.

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2018-11-11Officers

Change person director company with change date.

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2018-11-04Confirmation statement

Confirmation statement with updates.

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2018-11-04Persons with significant control

Notification of a person with significant control.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Officers

Appoint person director company with name date.

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2018-07-27Officers

Termination director company with name termination date.

Download
2018-07-27Officers

Appoint person director company with name date.

Download
2018-05-05Accounts

Accounts with accounts type dormant.

Download
2017-11-15Gazette

Gazette filings brought up to date.

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2017-11-14Gazette

Gazette notice compulsory.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type dormant.

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