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ONEFORALL LTD

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

This company is commonly known as Oneforall Ltd. The company was founded 6 years ago and was given the registration number 11337169. The firm's registered office is in LEAMINGTON SPA. You can find them at 40 Manor Road, Manor Road, Leamington Spa, Warwickshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ONEFORALL LTD
Company Number:11337169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:40 Manor Road, Manor Road, Leamington Spa, Warwickshire, United Kingdom, CV32 7RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Arden Close, Daventry, Arden Close, Daventry, England, NN11 9SW

Director27 July 2019Active
40, Manor Road, Manor Road, Leamington Spa, United Kingdom, CV32 7RJ

Director30 April 2018Active

People with Significant Control

Mr Patryk Harasymowicz
Notified on:12 May 2020
Status:Active
Date of birth:April 1998
Nationality:Polish,English
Country of residence:England
Address:6, Arden Close, Daventry, England, NN11 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joe Hassett
Notified on:30 April 2018
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:United Kingdom
Address:40, Manor Road, Leamington Spa, United Kingdom, CV32 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2022-06-14Gazette

Gazette dissolved compulsory.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2019-08-29Capital

Capital allotment shares.

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2019-07-27Officers

Appoint person director company with name date.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-04-30Incorporation

Incorporation company.

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