ONE CAPITAL EQUITY LIMITED
Overview
| Company Name | ONE CAPITAL EQUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12370145 |
| 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 CAPITAL EQUITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONE CAPITAL EQUITY LIMITED located?
| Registered Office Address | 2nd Floor 22 Eastcheap EC3M 1EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE CAPITAL EQUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONE CAPITAL EQUITY LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for ONE CAPITAL EQUITY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Sep 06, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 11 pages | AAMD | ||||||
Confirmation statement made on Sep 06, 2021 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 18, 2020
| 5 pages | SH01 | ||||||
legacy | 10 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Dec 17, 2020 | 7 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Statement of capital following an allotment of shares on Oct 18, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Dec 17, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 02, 2020
| 3 pages | SH01 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 03, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jan 31, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jan 09, 2020
| 4 pages | SH01 | ||||||
Change of details for Arturo Pedergnani as a person with significant control on Jan 08, 2020 | 2 pages | PSC04 | ||||||
Who are the officers of ONE CAPITAL EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZUCCALI, Armando | Director | 22 Eastcheap EC3M 1EU London 2nd Floor England | United Kingdom | Italian | 239954800002 | |||||||||
| P & T SECRETARIES LIMITED | Secretary | 10 Philpot Lane EC3M 8AA London First Floor England |
| 69285540001 |
Who are the persons with significant control of ONE CAPITAL EQUITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Arturo Pedergnani | Dec 18, 2019 | 22 Eastcheap EC3M 1EU London 2nd Floor England | No |
Nationality: Italian Country of Residence: Italy | |||
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