UKBizDB.co.uk

ONE2SHOP LTD

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

This company is commonly known as One2shop Ltd. The company was founded 3 years ago and was given the registration number 12842169. The firm's registered office is in HARROW. You can find them at 1 Sudbury Hill, 16 Maven Court, Harrow, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:ONE2SHOP LTD
Company Number:12842169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:1 Sudbury Hill, 16 Maven Court, Harrow, United Kingdom, HA1 3SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sudbury Hill, 16 Maven Court, Harrow, United Kingdom, HA1 3SB

Secretary27 August 2020Active
61, Morley Crescent West, Stanmore, England, HA7 2LL

Director01 September 2021Active
1, Sudbury Hill, 16 Maven Court, Harrow, United Kingdom, HA1 3SB

Director27 August 2020Active

People with Significant Control

Mr Param Singh Sahni
Notified on:27 August 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:1, Sudbury Hill, Harrow, United Kingdom, HA1 3SB
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 (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
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Gazette

Gazette filings brought up to date.

Download
2022-08-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.