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ONE4ALL PMCA

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

This company is commonly known as One4all Pmca. The company was founded 10 years ago and was given the registration number 09684880. The firm's registered office is in LONDON. You can find them at 31 Myddelton Square, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ONE4ALL PMCA
Company Number:09684880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:31 Myddelton Square, London, United Kingdom, EC1R 1YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boxtree, Beech Drive, Kingswood, Tadworth, United Kingdom, KT20 6PP

Director09 November 2020Active
Stable Cottage, Church Road, Windlesham, England, GU20 6BN

Director06 November 2023Active
Boxtree, Beech Drive, Kingswood, Tadworth, United Kingdom, KT20 6PP

Director09 November 2020Active
31, Myddelton Square, London, United Kingdom, EC1R 1YB

Director14 July 2015Active
31, Myddelton Square, London, United Kingdom, EC1R 1YB

Director14 July 2015Active
Boxtree, Beech Drive, Kingswood, Tadworth, United Kingdom, KT20 6PP

Director11 April 2018Active
Boxtree, Beech Drive, Kingswood, Tadworth, United Kingdom, KT20 6PP

Director12 April 2018Active
Boxtree, Beech Drive, Kingswood, Tadworth, United Kingdom, KT20 6PP

Director09 November 2020Active
31, Myddelton Square, London, United Kingdom, EC1R 1YB

Director14 July 2015Active

People with Significant Control

Mrs Suzan Moira Woods
Notified on:06 November 2023
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Stable Cottage, Church Road, Windlesham, England, GU20 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jane Christine Platt
Notified on:09 November 2020
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Boxtree, Beech Drive, Tadworth, United Kingdom, KT20 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Stephanie Wright
Notified on:09 November 2020
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Boxtree, Beech Drive, Tadworth, United Kingdom, KT20 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Bill
Notified on:09 November 2020
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Boxtree, Beech Drive, Tadworth, United Kingdom, KT20 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Peter Oliver
Notified on:15 April 2018
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:12, 12 Tillingdown Lane, Caterham, United Kingdom, CR3 9RU
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Beverley Jane Longhurst
Notified on:15 April 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:27, Hurst View Road, South Croydon, England, CR2 7AJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr William Michael Thomas Fowle
Notified on:01 August 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:31, Myddelton Square, London, England, EC1R 1YB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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