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ONE PROTOTYPE LTD

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

This company is commonly known as One Prototype Ltd. The company was founded 5 years ago and was given the registration number 11851032. The firm's registered office is in SAFFRON WALDEN. You can find them at The Old Forge, Wendens Ambo, Saffron Walden, Essex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ONE PROTOTYPE LTD
Company Number:11851032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Old Forge, Wendens Ambo, Saffron Walden, Essex, United Kingdom, CB11 4JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Forge, Wendens Ambo, Saffron Walden, United Kingdom, CB11 4JL

Director27 February 2019Active

People with Significant Control

Mr Kevin Graham Stevens
Notified on:27 February 2019
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:The Old Forge, Wendens Ambo, Saffron Walden, United Kingdom, CB11 4JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-08-01Gazette

Gazette dissolved compulsory.

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2023-05-16Gazette

Gazette notice compulsory.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Restoration

Administrative restoration company.

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2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-08-13Gazette

Gazette filings brought up to date.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-11-21Gazette

Gazette filings brought up to date.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-20Officers

Change person director company with change date.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Gazette

Gazette notice compulsory.

Download
2019-02-27Incorporation

Incorporation company.

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