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ONE POT LTD

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

This company is commonly known as One Pot Ltd. The company was founded 4 years ago and was given the registration number 12318277. The firm's registered office is in LONDON. You can find them at International House, No 12, Constance Street, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:ONE POT LTD
Company Number:12318277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:International House, No 12, Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Campion Way, Flitwick, Bedford, England, MK45 1PA

Secretary18 November 2019Active
International House, No 12, Constance Street, London, England, E16 2DQ

Director18 November 2019Active

People with Significant Control

Mr Terry Andy Massiah
Notified on:18 November 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:80, Park Street, Luton, England, LU1 3EU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-05Dissolution

Dissolution application strike off company.

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2021-09-05Accounts

Accounts with accounts type dormant.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-30Officers

Change person secretary company with change date.

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2020-01-17Address

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

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2019-11-18Incorporation

Incorporation company.

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