ONE-4-POWER LIMITED
Overview
| Company Name | ONE-4-POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04598042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE-4-POWER LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ONE-4-POWER LIMITED located?
| Registered Office Address | 65 Peach Street RG40 1XP Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE-4-POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ONE-4-POWER LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for ONE-4-POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 65 Peach Street Wokingham RG40 1XP England to 65 Peach Street Wokingham Berkshire RG40 1XP on Nov 05, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Melanie Curtis Accountants Ltd 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd England to 65 Peach Street Wokingham RG40 1XP on Nov 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Stuart David Beck as a person with significant control on Jul 29, 2022 | 2 pages | PSC04 | ||
Director's details changed for Stuart David Beck on Jul 29, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Stuart David Beck on Jul 29, 2022 | 1 pages | CH03 | ||
Registered office address changed from C/O Melanie Curtis Accountants Ltd Wellington Office Stratfield Saye Reading Berkshire RG7 2BT to C/O Melanie Curtis Accountants Ltd 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd on Aug 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Maureen Mary Smith as a director on May 17, 2021 | 1 pages | TM01 | ||
Cessation of Maureen Mary Smith as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of ONE-4-POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Stuart David | Secretary | 100 Berkshire Place Winnersh RG41 5RD Wokingham C/O Melanie Curtis Accountants Ltd Berkshire England | British | 65610360001 | ||||||
| BECK, Stuart David | Director | 100 Berkshire Place Winnersh RG41 5RD Wokingham C/O Melanie Curtis Accountants Ltd Berkshire England | England | British | 65610360003 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| SMITH, Maureen Mary | Director | Wellington Office Stratfield Saye RG7 2BT Reading C/O Melanie Curtis Accountants Ltd Berkshire England | England | British | 149074930003 | |||||
| SMITH, Paul Andrew | Director | 2 Sorrel Close Burghfield Common RG7 3YS Reading Berkshire | United Kingdom | British | 86477960002 | |||||
| WING, Donald Edward | Director | 41 Walsingham Road EN2 6EY Enfield Middlesex | England | British | 31725380002 |
Who are the persons with significant control of ONE-4-POWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maureen Mary Smith | Apr 06, 2016 | Burghfield Common RG7 3YS Reading 2 Sorrel Close Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Stuart David Beck | Apr 06, 2016 | 100 Berkshire Place Winnersh RG41 5RD Wokingham C/O Melanie Curtis Accountants Ltd Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Stuart David Beck | Apr 06, 2016 | Earley RG6 7ND Reading 165 Silverdale Road Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0