1 BOB INTERNATIONAL LTD

Overview

Company Name	1 BOB INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11413501
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1 BOB INTERNATIONAL LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 1 BOB INTERNATIONAL LTD located?

Registered Office Address	1st Floor Lyn House 39 The Parade Oadby LE2 5BB Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for 1 BOB INTERNATIONAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 1 BOB INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for 1 BOB INTERNATIONAL LTD?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with updates	4 pages	CS01

Apr 30, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	2 pages	AA

Jun 30, 2024	Micro company accounts made up to Jun 30, 2023	2 pages	AA

May 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2023	Termination of appointment of Sarbjit Singh Kullar as a director on Oct 23, 2023	1 pages	TM01

Oct 23, 2023	Appointment of Mr Balvir Singh Kullar as a director on Oct 23, 2023	2 pages	AP01

Sep 27, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 26, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Sep 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 24, 2023	Notification of Balvir Singh Kullar as a person with significant control on Apr 21, 2023	2 pages	PSC01

Apr 24, 2023	Cessation of Sarbjit Singh Kullar as a person with significant control on Apr 21, 2023	1 pages	PSC07

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with updates	4 pages	CS01

Sep 22, 2022	Confirmation statement made on Sep 22, 2022 with updates	4 pages	CS01

Jun 17, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jul 21, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Sep 20, 2019	Registered office address changed from 1 Saxon Street Leicester LE3 0BL England to 1st Floor Lyn House 39 the Parade Oadby Leicester LE2 5BB on Sep 20, 2019	1 pages	AD01

Jun 15, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

May 29, 2019	Registration of charge 114135010004, created on May 17, 2019	18 pages	MR01

View All Filings

Who are the officers of 1 BOB INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KULLAR, Balvir Singh 39 The Parade Oadby LE2 5BB Leicester 1st Floor Lyn House England	Oct 23, 2023		Director	39 The Parade Oadby LE2 5BB Leicester 1st Floor Lyn House England		England	British	2002-7		262418990001
KULLAR, Sarbjit Singh LE3 0BL Leicester 1 Saxon Street England	Jun 13, 2018	Oct 23, 2023	Director	LE3 0BL Leicester 1 Saxon Street England		England	British	1972-2		114009000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 BOB INTERNATIONAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Balvir Singh Kullar 39 The Parade Oadby LE2 5BB Leicester 1st Floor Lyn House England	Apr 21, 2023	39 The Parade Oadby LE2 5BB Leicester 1st Floor Lyn House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sarbjit Singh Kullar LE3 0BL Leicester 1 Saxon Street England	Jun 13, 2018	LE3 0BL Leicester 1 Saxon Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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