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ONE SPACE CONSTRUCTION LIMITED

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

This company is commonly known as One Space Construction Limited. The company was founded 4 years ago and was given the registration number 12190261. The firm's registered office is in HARROW. You can find them at 22 Peterborough Road, , Harrow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ONE SPACE CONSTRUCTION LIMITED
Company Number:12190261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:22 Peterborough Road, Harrow, England, HA1 2BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172, High Road Leytonstone, London, England, E11 3HU

Director10 April 2023Active
22, Peterborough Road, Harrow, England, HA1 2BQ

Director05 September 2019Active
172, High Road Leytonstone, London, England, E11 3HU

Director01 April 2022Active

People with Significant Control

Mr Gazmend Dedinca
Notified on:10 April 2023
Status:Active
Date of birth:June 2001
Nationality:British
Country of residence:England
Address:172, High Road Leytonstone, London, England, E11 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacek Jedynak
Notified on:01 April 2022
Status:Active
Date of birth:January 1987
Nationality:Polish
Country of residence:England
Address:172, High Road Leytonstone, London, England, E11 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gazmend Dedinca
Notified on:05 September 2019
Status:Active
Date of birth:June 2001
Nationality:British
Country of residence:England
Address:172, High Road Leytonstone, London, England, E11 3HU
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
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-04-12Gazette

Gazette filings brought up to date.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Officers

Termination director company with name termination date.

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2023-04-11Officers

Appoint person director company with name date.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Address

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

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-09-17Gazette

Gazette filings brought up to date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Address

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

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2019-09-05Incorporation

Incorporation company.

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