OTHER ONE LIMITED
Overview
| Company Name | OTHER ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11730853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OTHER ONE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is OTHER ONE LIMITED located?
| Registered Office Address | 93-95 Greenford Road HA1 3QF Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTHER ONE LIMITED?
| 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 OTHER ONE LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for OTHER ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Anthony Coffey on Nov 13, 2024 | 2 pages | CH01 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Director's details changed for Mr Thomas Patrick Mitchell on Feb 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Accounts for a small company made up to Sep 30, 2020 | 7 pages | AA | ||
legacy | 2 pages | RPCH01 | ||
Director's details changed for Mr Thomas Patrick Mitchell on Jan 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Barrett on Jan 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2020 with updates | 4 pages | CS01 | ||
Cessation of J Coffey Construction Limited as a person with significant control on Jan 08, 2020 | 1 pages | PSC07 | ||
Who are the officers of OTHER ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Edward Gerald | Director | Greenford Road HA1 3QF Harrow 93-95 Middlesex United Kingdom | United Kingdom | Irish | 29913320003 | |||||
| COFFEY, James Anthony | Director | Greenford Road HA1 3QF Harrow 93-95 Middlesex United Kingdom | United Kingdom | Irish | 39550470003 | |||||
| MITCHELL, Thomas Patrick | Director | Greenford Road HA1 3QF Harrow 93-95 Middlesex United Kingdom | United Kingdom | Irish | 258098700002 |
Who are the persons with significant control of OTHER ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Coffey Investments Limited | Jan 08, 2020 | Greenford Road HA1 3QF Harrow 93-95 Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J Coffey Construction Limited | Dec 17, 2018 | Greenford Road HA1 3QF Harrow 93-95 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does OTHER ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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