UKBizDB.co.uk

ONEFORONE LTD

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

This company is commonly known as Oneforone Ltd. The company was founded 4 years ago and was given the registration number 12377953. The firm's registered office is in TILBURY. You can find them at 37 Dunlop Road, , Tilbury, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ONEFORONE LTD
Company Number:12377953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:37 Dunlop Road, Tilbury, England, RM18 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Dunlop Road, Tilbury, England, RM18 7AR

Secretary21 January 2020Active
37, Dunlop Road, Tilbury, England, RM18 7AR

Director22 May 2020Active
37, Dunlop Road, Tilbury, England, RM18 7AR

Director02 January 2020Active
37, Dunlop Road, Tilbury, England, RM18 7AR

Director22 May 2020Active
37, Dunlop Road, Tilbury, England, RM18 7AR

Director27 December 2019Active

People with Significant Control

Mr Bogdan-Ionel Floricel
Notified on:04 January 2020
Status:Active
Date of birth:November 1985
Nationality:Romanian
Country of residence:England
Address:37, Dunlop Road, Tilbury, England, RM18 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Madalina Caltea
Notified on:04 January 2020
Status:Active
Date of birth:January 1991
Nationality:Romanian
Country of residence:England
Address:37, Dunlop Road, Tilbury, England, RM18 7AR
Nature of control:
  • Significant influence or control
Mr Bogdan-Ionel Floricel
Notified on:27 December 2019
Status:Active
Date of birth:November 1985
Nationality:Romanian
Country of residence:England
Address:37, Dunlop Road, Tilbury, England, RM18 7AR
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 (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
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-14Officers

Termination director company with name termination date.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-05-22Officers

Termination director company with name termination date.

Download
2020-05-22Officers

Appoint person director company with name date.

Download
2020-01-21Officers

Termination director company with name termination date.

Download
2020-01-21Officers

Appoint person secretary company with name date.

Download
2020-01-21Persons with significant control

Cessation of a person with significant control.

Download
2020-01-14Persons with significant control

Notification of a person with significant control.

Download
2020-01-14Persons with significant control

Notification of a person with significant control.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2020-01-02Persons with significant control

Cessation of a person with significant control.

Download
2019-12-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.