ONE MIZUHO LTD
Overview
| Company Name | ONE MIZUHO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08697610 |
| 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 MIZUHO LTD?
- Manufacture of kitchen furniture (31020) / Manufacturing
Where is ONE MIZUHO LTD located?
| Registered Office Address | 25 Church Road Great Bookham KT23 3PG Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE MIZUHO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ONE MIZUHO LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for ONE MIZUHO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Warwick Avenue Harrow Harrow Middlesex HA2 8rd United Kingdom to 25 Church Road Great Bookham Leatherhead KT23 3PG on Jul 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||
Notification of Nangyaleh Obaydi as a person with significant control on Jan 15, 2024 | 2 pages | PSC01 | ||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 8 Warwick Avenue Harrow Harrow Middlesex HA2 8rd on Jan 29, 2024 | 1 pages | AD01 | ||
Appointment of Mr Nangyaleh Obaydi as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nuala Thornton as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Cessation of Nuala Thornton as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||
Cessation of Cfs Secretaries Limited as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||
Notification of Nuala Thornton as a person with significant control on Sep 28, 2023 | 2 pages | PSC01 | ||
Appointment of Mrs Nuala Thornton as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Notification of Cfs Secretaries Limited as a person with significant control on Sep 28, 2023 | 2 pages | PSC02 | ||
Cessation of Peter Valaitis as a person with significant control on Sep 19, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Oct 11, 2023 | 1 pages | AD01 | ||
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Sep 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of Peter Anthony Valaitis as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Who are the officers of ONE MIZUHO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OBAYDI, Nangyaleh | Director | Harrow HA2 8RD Harrow 8 Warwick Avenue Middlesex United Kingdom | England | English | 318695380001 | |||||
| THORNTON, Nuala Martine | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 299105690002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 73846360004 |
Who are the persons with significant control of ONE MIZUHO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nangyaleh Obaydi | Jan 15, 2024 | Harrow HA2 8RD Harrow 8 Warwick Avenue Middlesex United Kingdom | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Sep 28, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Martine Thornton | Sep 28, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Anthony Valaitis | Apr 06, 2016 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||||||||
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