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ONE O' CLOCK LIMITED

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

This company is commonly known as One O' Clock Limited. The company was founded 8 years ago and was given the registration number 10106674. The firm's registered office is in BLACKPOOL. You can find them at 98a Central Drive, , Blackpool, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ONE O' CLOCK LIMITED
Company Number:10106674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 April 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:98a Central Drive, Blackpool, United Kingdom, FY1 5QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98a, Central Drive, Blackpool, United Kingdom, FY1 5QF

Director01 December 2019Active
98a, Central Drive, Blackpool, England, FY1 5QF

Director06 April 2016Active
98a, Central Drive, Blackpool, United Kingdom, FY1 5QF

Director06 April 2016Active

People with Significant Control

Ms Sonia Ziani
Notified on:01 December 2019
Status:Active
Date of birth:July 1991
Nationality:Spanish
Country of residence:United Kingdom
Address:98a, Central Drive, Blackpool, United Kingdom, FY1 5QF
Nature of control:
  • Significant influence or control
Mr Islam Ezzat Soliman
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:98a, Central Drive, Blackpool, United Kingdom, FY1 5QF
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 (6 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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Officers

Appoint person director company with name date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-06-28Gazette

Gazette filings brought up to date.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Gazette

Gazette notice compulsory.

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2016-05-12Officers

Change person director company with change date.

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2016-05-11Officers

Appoint person director company with name date.

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2016-05-11Officers

Termination director company with name termination date.

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2016-04-06Incorporation

Incorporation company.

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