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ONE CAPITAL EQUITY LIMITED
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ONE CAPITAL EQUITY LIMITED: Filings

    • Overview

    Company NameONE CAPITAL EQUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12370145
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONE CAPITAL EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2020

    		11 pagesAAMD

    Confirmation statement made on Sep 06, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Oct 18, 2020

    • Capital: GBP 1,761
    • Capital: HRK 4,000
    • Capital: CHF 4,000
    • Capital: EUR 9,000.00
    		5 pagesSH01

    legacy

    		10 pagesRP04SH01

    Second filing of Confirmation Statement dated Dec 17, 2020

    		7 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Statement of capital following an allotment of shares on Oct 18, 2020

    • Capital: EUR 9,000
    • Capital: GBP 1,761
    • Capital: HRK 4,000
    • Capital: CHF 4,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 31, 2021Clarification A second filed SH01 was registered on 31/08/2021

    Confirmation statement made on Dec 17, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 31, 2021Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2021

    Statement of capital following an allotment of shares on Sep 02, 2020

    • Capital: EUR 2,000
    • Capital: GBP 1,761
    • Capital: HRK 4,000
    • Capital: CHF 4,000
    		3 pagesSH01

    legacy

    		4 pagesRP04SH01

    legacy

    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 03, 2020

    • Capital: GBP 1,761
    • Capital: HRK 4,000
    • Capital: EUR 2,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 11, 2020Clarification A second filed SH01 was registered on 11/09/2020

    Statement of capital following an allotment of shares on Jan 31, 2020

    • Capital: GBP 1,761
    • Capital: HRK 4,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 11, 2020Clarification A second filed SH01 was registered on 11/09/2020

    Statement of capital following an allotment of shares on Jan 09, 2020

    • Capital: GBP 1,761
    		4 pagesSH01

    Change of details for Arturo Pedergnani as a person with significant control on Jan 08, 2020

    		2 pagesPSC04
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    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