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ONE OF ONE MILLION LIMITED

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

This company is commonly known as One Of One Million Limited. The company was founded 15 years ago and was given the registration number 06700637. The firm's registered office is in GRANTHAM. You can find them at The Foundry Harlaxton Park, Harlaxton, Grantham, Lincs. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ONE OF ONE MILLION LIMITED
Company Number:06700637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Foundry Harlaxton Park, Harlaxton, Grantham, Lincs, NG32 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summerfield Cottage, Gelston, Grantham, England, NG32 2AE

Director07 June 2023Active
Highfield House, Cold Harbour Lane, Grantham, NG31 7TW

Director17 September 2008Active

People with Significant Control

Michael Frank Young
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:The Foundry, Harlaxton Park, Grantham, NG32 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-10Dissolution

Dissolution application strike off company.

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2023-06-07Officers

Appoint person director company with name date.

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2023-02-21Officers

Termination director company with name termination date.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-06-27Accounts

Accounts with accounts type dormant.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type dormant.

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