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ONE MIZUHO LTD

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

This company is commonly known as One Mizuho Ltd. The company was founded 10 years ago and was given the registration number 08697610. The firm's registered office is in BRISTOL. You can find them at The Bristol Office 2nd Floor, 5 High Street Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ONE MIZUHO LTD
Company Number:08697610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Bristol Office 2nd Floor, 5 High Street Westbury On Trym, Bristol, BS9 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Warwick Avenue, Harrow, Harrow, United Kingdom, HA2 8RD

Director15 January 2024Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director28 September 2023Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director19 September 2013Active

People with Significant Control

Mr Nangyaleh Obaydi
Notified on:15 January 2024
Status:Active
Date of birth:November 1966
Nationality:English
Country of residence:United Kingdom
Address:8 Warwick Avenue, Harrow, Harrow, United Kingdom, HA2 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Cfs Secretaries Limited
Notified on:28 September 2023
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nuala Thornton
Notified on:28 September 2023
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Address

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

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

Download
2023-10-13Accounts

Accounts with accounts type dormant.

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2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Persons with significant control

Notification of a person with significant control.

Download
2023-10-11Persons with significant control

Notification of a person with significant control.

Download
2023-10-11Officers

Appoint person director company with name date.

Download
2023-10-11Persons with significant control

Cessation of a person with significant control.

Download
2023-10-11Address

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

Download
2023-09-05Address

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

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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