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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 4 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
Company Number:12360854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 143 Ontario Point, 28 Surrey Quays Road, London, United Kingdom, SE16 7EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Firbarn Close, Sutton Coldfield, England, B76 1AG

Director12 December 2019Active
143, 28 Surrey Quays Road, Canada Water, London, England, SE16 7EF

Director12 December 2019Active

People with Significant Control

Mr Yip Kan Wong
Notified on:12 December 2019
Status:Active
Date of birth:November 1983
Nationality:Hong Konger
Country of residence:England
Address:143, 28 Surrey Quays Road, London, England, SE16 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Hoson Chung
Notified on:12 December 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:8, Firbarn Close, Sutton Coldfield, England, B76 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts amended with accounts type total exemption full.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts amended with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-22Address

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

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-03-01Address

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

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Address

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

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2019-12-12Incorporation

Incorporation company.

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