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ONEWOOD LTD

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

This company is commonly known as Onewood Ltd. The company was founded 9 years ago and was given the registration number 09466789. The firm's registered office is in LONDON. You can find them at 63 - 66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONEWOOD LTD
Company Number:09466789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:63 - 66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 - 66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director12 February 2019Active
125 Belgrave Road, Walthamstow, London, England, E17 8QF

Director03 March 2015Active

People with Significant Control

Mr Qasim Khawaja
Notified on:30 June 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:63-66, Hatton Garden, London, United Kingdom, EC1N8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tauseef Zahid
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:63 - 66, Hatton Garden, London, England, EC1N 8LE
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 (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
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-02-12Officers

Appoint person director company with name date.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Incorporation

Incorporation company.

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