One Winning Product Ltd is a private limited company. Formerly, it was called Project Brand London Ltd (changed on 2023-10-07). Located at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood CM13 1AB, this 3 years old company was incorporated on 2021-01-28 and is categorised as "wholesale of fruit and vegetables" (SIC code: 46310). 1 director can be found in this business: Clive C. (appointed on 28 January 2021).
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for One Winning Product Ltd confirmation statement filing is 2024-02-10. The last confirmation statement was sent on 2023-01-27. The target date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.
1 person of significant control is listed in the official register, an only person Clive C. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Free download
CS01
Confirmation statement with no updates 2024/01/27
filed on: 14th, February 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2024/01/27
filed on: 14th, February 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 27th, October 2023
| accounts
Free Download
(8 pages)
CERTNM
Company name changed project brand london LTDcertificate issued on 07/10/23
filed on: 7th, October 2023
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
PSC04
Change to a person with significant control 2023/03/28
filed on: 28th, March 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023/03/28 director's details were changed
filed on: 28th, March 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2023/01/27
filed on: 1st, February 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 5 Rayleigh Road Hutton Brentwood CM13 1AB England on 2022/10/21 to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB
filed on: 21st, October 2022
| address
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2022/01/31
filed on: 29th, September 2022
| accounts
Free Download
(6 pages)
AD01
Change of registered address from Tish Press and Co Cambridge House 27 Cambridge Park Road London E11 2PU United Kingdom on 2022/09/20 to 5 Rayleigh Road Hutton Brentwood CM13 1AB
filed on: 20th, September 2022
| address
Free Download
(1 page)
CERTNM
Company name changed tyjc LTDcertificate issued on 31/08/22
filed on: 31st, August 2022
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
DISS40
Compulsory strike-off action has been discontinued
filed on: 10th, May 2022
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022/01/27
filed on: 9th, May 2022
| confirmation statement
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 19th, April 2022
| gazette
Free Download
(1 page)
NEWINC
Company registration
filed on: 28th, January 2021
| incorporation