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ONLY YOU LTD

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

This company is commonly known as Only You Ltd. The company was founded 7 years ago and was given the registration number 10262483. The firm's registered office is in BRISTOL. You can find them at 51 Clarendon Road, , Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONLY YOU LTD
Company Number:10262483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Clarendon Road, Bristol, England, BS6 7EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Efg Food Technology Park, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3GA

Director25 January 2024Active
C/O Efg Food Technology Park, Llantarnam Park Way, Llantarnam Ind Park, Cwmbran, Wales, NP44 3GA

Director14 December 2021Active
St Joseph's Hospital, Harding Avenue, Malpas, Newport, Wales, NP20 6ZE

Director10 November 2017Active
C/O H R Harris & Partners, Pembroke House, Charter Court, Swansea Enterprise Park, Wales, SA7 9FS

Director01 March 2019Active
St Joseph's Hospital, Harding Avenue, Malpas, Newport, NP20 6ZE

Director10 November 2017Active
C/O H R Harris & Partners, Pembroke House, Charter Court, Swansea Enterprise Park, Wales, SA7 9FS

Director21 December 2021Active
51, Clarendon Road, Bristol, England, BS6 7EY

Director05 July 2016Active
St Joseph's Hospital, Harding Avenue, Malpas, Newport, Wales, NP20 6ZE

Director10 November 2017Active
St Joseph's Hospital, Harding Avenue, Malpas, Newport, Wales, NP20 6ZE

Director10 November 2017Active
St Joseph's Hospital, Harding Avenue, Malpas, Newport, Wales, NP20 6ZE

Director10 November 2017Active

People with Significant Control

Efg Food & Tech Holdings Ltd
Notified on:18 February 2022
Status:Active
Country of residence:Wales
Address:E F G Food Technology Park, Llantarnam Park Way, Cwmbran, Wales, NP44 3GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Anthony Howard Felix Macquillan
Notified on:05 July 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:51, Clarendon Road, Bristol, England, BS6 7EY
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 (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
2024-03-28Accounts

Change account reference date company previous shortened.

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2024-02-01Officers

Appoint person director company with name date.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-03-22Accounts

Change account reference date company previous shortened.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-16Address

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

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2022-06-06Officers

Termination director company with name termination date.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Officers

Termination director company with name termination date.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-12-19Officers

Appoint person director company with name date.

Download
2021-12-11Officers

Termination director company with name termination date.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-06-18Address

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

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2020-07-11Officers

Termination director company with name termination date.

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2020-07-11Officers

Termination director company with name termination date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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