THE ONLY ONE SOLUTION LIMITED

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

This company is commonly known as The Only One Solution Limited. The company was founded 3 years ago and was given the registration number 12834006. The firm's registered office is in LONDON. You can find them at 131 Second Avenue, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	THE ONLY ONE SOLUTION LIMITED
Company Number	:	12834006
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	131 Second Avenue, London, England, E12 6EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
131, Second Avenue, London, England, E12 6EN	Director	16 September 2020	Active
131, Second Avenue, London, England, E12 6EN	Director	24 August 2020	Active

People with Significant Control

Mr Naveed Ashraf
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	England
Address	:	131, Second Avenue, London, England, E12 6EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Ishaq Khan
Notified on	:	24 August 2020
Status	:	Active
Date of birth	:	June 1993
Nationality	:	Indian
Country of residence	:	England
Address	:	131, Second Avenue, London, England, E12 6EN
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-07-27	Gazette	Gazette dissolved voluntary.	Download
2021-05-11	Gazette	Gazette notice voluntary.	Download
2021-04-29	Dissolution	Dissolution application strike off company.	Download
2020-09-16	Officers	Termination director company with name termination date.	Download
2020-09-16	Persons with significant control	Notification of a person with significant control.	Download
2020-09-16	Officers	Appoint person director company with name date.	Download
2020-08-24	Incorporation	Incorporation company.	Download