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ONE PRODUCT DESIGN AND BUILD LTD

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

This company is commonly known as One Product Design And Build Ltd. The company was founded 5 years ago and was given the registration number 11799305. The firm's registered office is in MELTON MOWBRAY. You can find them at The Service Station Melton Road, Hickling Pastures, Melton Mowbray, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ONE PRODUCT DESIGN AND BUILD LTD
Company Number:11799305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Service Station Melton Road, Hickling Pastures, Melton Mowbray, Leicestershire, United Kingdom, LE14 3QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Service Station, Melton Road, Hickling Pastures, Melton Mowbray, United Kingdom, LE14 3QG

Director31 January 2019Active
The Service Station, Melton Road, Hickling Pastures, Melton Mowbray, United Kingdom, LE14 3QG

Director31 January 2019Active

People with Significant Control

Mr Leon Tomasevic
Notified on:31 January 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:The Service Station, Melton Road, Melton Mowbray, United Kingdom, LE14 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip James Davis
Notified on:31 January 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:The Service Station, Melton Road, Melton Mowbray, United Kingdom, LE14 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-01-31Incorporation

Incorporation company.

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