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OTHER ONE LIMITED

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

This company is commonly known as Other One Limited. The company was founded 5 years ago and was given the registration number 11730853. The firm's registered office is in HARROW. You can find them at 93-95 Greenford Road, , Harrow, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OTHER ONE LIMITED
Company Number:11730853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:93-95 Greenford Road, Harrow, Middlesex, United Kingdom, HA1 3QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93-95, Greenford Road, Harrow, United Kingdom, HA1 3QF

Director17 December 2018Active
93-95, Greenford Road, Harrow, United Kingdom, HA1 3QF

Director17 December 2018Active
93-95, Greenford Road, Harrow, United Kingdom, HA1 3QF

Director17 December 2018Active

People with Significant Control

J Coffey Investments Limited
Notified on:08 January 2020
Status:Active
Country of residence:United Kingdom
Address:93-95, Greenford Road, Harrow, United Kingdom, HA1 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J Coffey Construction Limited
Notified on:17 December 2018
Status:Active
Country of residence:United Kingdom
Address:93-95, Greenford Road, Harrow, United Kingdom, HA1 3QF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-02Officers

Change person director company with change date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-09Insolvency

Liquidation receiver appointment of receiver.

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2021-09-09Insolvency

Liquidation receiver appointment of receiver.

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2021-09-09Insolvency

Liquidation receiver appointment of receiver.

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2021-09-09Insolvency

Liquidation receiver appointment of receiver.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-06-07Miscellaneous

Legacy.

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2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2020-07-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-07-06Accounts

Legacy.

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2020-07-06Other

Legacy.

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2020-07-06Other

Legacy.

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2020-03-27Accounts

Change account reference date company previous shortened.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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