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ONE STEP CONSTRUCTION LTD

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

This company is commonly known as One Step Construction Ltd. The company was founded 7 years ago and was given the registration number 10274335. The firm's registered office is in LONDON. You can find them at 61 Highgate High Street, , London, . This company's SIC code is 81229 - Other building and industrial cleaning activities.

Company Information

Name:ONE STEP CONSTRUCTION LTD
Company Number:10274335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2016
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:61 Highgate High Street, London, United Kingdom, N6 5JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Highgate High Street, London, United Kingdom, N6 5JX

Director12 July 2016Active
61, Highgate High Street, London, United Kingdom, N6 5JX

Director12 July 2016Active

People with Significant Control

Beau Calloway Monroe-Davies
Notified on:12 July 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:61, Highgate High Street, London, United Kingdom, N6 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bradley Gregor Mackenzie
Notified on:12 July 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:61, Highgate High Street, London, United Kingdom, N6 5JX
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 (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
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-07-15Gazette

Gazette filings brought up to date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-13Officers

Change person director company with change date.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-13Officers

Change person director company with change date.

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2017-07-13Address

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

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2016-07-12Incorporation

Incorporation company.

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