One Construction Limited, London
One Construction Limited is a private limited company. Located at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU, the above-mentioned 16 years old company was incorporated on 2008-02-11 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).1 director can be found in the business: Leo L. (appointed on 12 February 2008). Moving on to the secretaries (1 in total), we can name: Tina K. (appointed on 12 February 2008).
| About | |
|---|---|
| Name: One Construction Limited | |
| Number: 06500370 | |
| Incorporation date: 2008-02-11 | |
| End of financial year: 31 December |
| Address: |
4th Floor 4 Tabernacle Street London EC2A 4LU |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Leo L.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 15,430 | 12,171 | 20,334 | 37,711 | 41,412 | 54,899 | - | 29,833 | 35,830 | 53,428 |
| Fixed Assets | - | - | - | - | - | - | - | 450 | 250 | 50 |
| Total Assets Less Current Liabilities | 537 | 189 | 1,651 | 8,626 | 19,312 | 40,647 | 41,057 | 29,714 | 23,837 | 31,522 |
| Shareholder Funds | 537 | 189 | 1,651 | 8,626 | 19,312 | 40,647 | - | - | - | - |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 1,011 | 506 | - | - | - | - | - |
The deadline for One Construction Limited confirmation statement filing is 2022-02-25. The most recent one was sent on 2021-02-11. The target date for the next annual accounts filing is 30 September 2021. Previous accounts filing was sent for the time period up to 31 December 2019.
1 person of significant control is listed in the official register, a solitary person Leo L. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 | gazette |
Free Download
(1 page)
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