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P-ONE TRADING UK LIMITED

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

This company is commonly known as P-one Trading Uk Limited. The company was founded 4 years ago and was given the registration number 12170724. The firm's registered office is in SOUTHALL. You can find them at Unit 8/1 142 Johnson Street, , Southall, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:P-ONE TRADING UK LIMITED
Company Number:12170724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit 8/1 142 Johnson Street, Southall, England, UB2 5FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Gees Court, High Street, Harlington, Hayes, England, UB3 5DQ

Secretary14 October 2022Active
11 Gees Court, High Street, Harlington, Hayes, England, UB3 5DQ

Director21 October 2023Active
Suite No.108 Uxbridge House, 460-466 Uxbridge Road, Hayes, England, UB4 0SD

Director22 August 2019Active
Unit 8/1 142, Johnson Street, Southall, England, UB2 5FD

Director16 March 2021Active

People with Significant Control

Miss Kirti Kaur
Notified on:17 October 2022
Status:Active
Date of birth:August 1999
Nationality:Afghan
Country of residence:England
Address:11 Gees Court, High Street, Hayes, England, UB3 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Harmohan Singh
Notified on:22 August 2019
Status:Active
Date of birth:October 1962
Nationality:Indian
Country of residence:England
Address:Unit 5, Provident Industrial Estate, Hayes, England, UB3 3NE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Termination director company with name termination date.

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2024-05-02Persons with significant control

Cessation of a person with significant control.

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2024-05-02Address

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

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2023-10-31Officers

Appoint person director company with name date.

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2023-08-31Address

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

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-10-18Persons with significant control

Notification of a person with significant control.

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2022-10-16Officers

Appoint person secretary company with name date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-28Officers

Termination director company with name termination date.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-03-16Officers

Appoint person director company with name date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-02-18Address

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

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2019-09-18Address

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

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2019-08-22Incorporation

Incorporation company.

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