ONE PIMA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Pima Ltd. The company was founded 5 years ago and was given the registration number 12360854. The firm's registered office is in LONDON. You can find them at Flat 143 Ontario Point, 28 Surrey Quays Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ONE PIMA LTD |
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| Company Number | : | 12360854 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Flat 143 Ontario Point, 28 Surrey Quays Road, London, United Kingdom, SE16 7EF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Firbarn Close, Sutton Coldfield, England, B76 1AG | Director | 12 December 2019 | Active |
| 143, 28 Surrey Quays Road, Canada Water, London, England, SE16 7EF | Director | 12 December 2019 | Active |
People with Significant Control
| Mr Yip Kan Wong |
| Notified on | : | 12 December 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | England |
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| Address | : | 143, 28 Surrey Quays Road, London, England, SE16 7EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Hoson Chung |
| Notified on | : | 12 December 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Firbarn Close, Sutton Coldfield, England, B76 1AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)