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One Shot One Ltd, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONE SHOT ONE LTD

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

This company is commonly known as One Shot One Ltd. The company was founded 4 years ago and was given the registration number 12398000. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:ONE SHOT ONE LTD
Company Number:12398000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director13 January 2020Active

People with Significant Control

Mr Giancarlo Paparo
Notified on:13 January 2020
Status:Active
Date of birth:November 1970
Nationality:Italian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Accounts

Accounts with accounts type dormant.

Download
2023-01-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-25Accounts

Accounts with accounts type dormant.

Download
2022-01-18Persons with significant control

Change to a person with significant control.

Download
2022-01-18Officers

Change person director company with change date.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-08Accounts

Accounts with accounts type dormant.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Incorporation

Incorporation company.

Download

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