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ONE XTRA DIV LTD

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

This company is commonly known as One Xtra Div Ltd. The company was founded 9 years ago and was given the registration number 09464796. The firm's registered office is in LONDON. You can find them at Suite 7, Savant House, 63-65 Camden High Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE XTRA DIV LTD
Company Number:09464796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 7, Savant House, 63-65 Camden High Street, London, England, NW1 7JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7, Savant House, 63-65 Camden High Street, London, England, NW1 7JL

Director02 July 2020Active
Suite 7, Savant House, 63-65 Camden High Street, London, England, NW1 7JL

Director02 March 2015Active

People with Significant Control

Mr Salah-Din Sliman
Notified on:02 July 2020
Status:Active
Date of birth:July 1990
Nationality:French
Country of residence:England
Address:Suite 7, Savant House, 63-65 Camden High Street, London, England, NW1 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Imad Omar El Maoed
Notified on:02 March 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Suite 7, Savant House, 63-65 Camden High Street, London, England, NW1 7JL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-04-18Gazette

Gazette filings brought up to date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-30Gazette

Gazette filings brought up to date.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Officers

Appoint person director company with name date.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-01-22Officers

Change person director company with change date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-23Gazette

Gazette filings brought up to date.

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2018-05-22Gazette

Gazette notice compulsory.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-03-28Gazette

Gazette filings brought up to date.

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