UKBizDB.co.uk

THEONEANDONLY LIMITED

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

This company is commonly known as Theoneandonly Limited. The company was founded 5 years ago and was given the registration number 11979347. The firm's registered office is in LONDON EC3R 8EE. You can find them at Unit 3,, 6/7 St. Mary At Hill, London Ec3r 8ee, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THEONEANDONLY LIMITED
Company Number:11979347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3,, 6/7 St. Mary At Hill, London Ec3r 8ee, England, EC3R 8EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rdc B001, 40 Rue Des Primeveres, Nanterre, France, 92000

Director03 May 2019Active

People with Significant Control

Mr Ismail Abderazzak
Notified on:03 May 2019
Status:Active
Date of birth:August 1985
Nationality:French
Country of residence:France
Address:Rdc B001, 40 Rue Des Primeveres, Nanterre, France, 92000
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
2021-10-26Gazette

Gazette dissolved compulsory.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-06-27Address

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

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.