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ONE GREEN BARREL LTD

ONE GREEN BARREL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE GREEN BARREL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13334521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE GREEN BARREL LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONE GREEN BARREL LTD located?

    Registered Office Address
    66 Hale Grove Gardens
    NW7 3LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE GREEN BARREL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ONE GREEN BARREL LTD?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for ONE GREEN BARREL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Martin Clive Stead as a person with significant control on Oct 22, 2023

    		2 pagesPSC04

    Cessation of Tobias Anthony David Radcliffe as a person with significant control on Oct 22, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 22, 2023

    • Capital: GBP 4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 22, 2023

    • Capital: GBP 4
    		3 pagesSH01

    Termination of appointment of Tobias Anthony David Radcliffe as a director on Oct 09, 2023

    		1 pagesTM01

    Registered office address changed from 28 Derwent Grove London SE22 8EA England to 66 Hale Grove Gardens London NW7 3LU on Oct 09, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 13, 2022 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 14, 2021

    Statement of capital on Apr 14, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ONE GREEN BARREL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEAD, Martin Clive
    Hale Grove Gardens
    NW7 3LU London
    66
    England
    		Director
    Hale Grove Gardens
    NW7 3LU London
    66
    England
    		United KingdomBritishDirector282040380001
    RADCLIFFE, Tobias Anthony David
    NW7 3LU London
    66 Hale Grove Gardens
    England
    		Director
    NW7 3LU London
    66 Hale Grove Gardens
    England
    		EnglandBritishDirector282040370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE GREEN BARREL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tobias Anthony David Radcliffe
    NW7 3LU London
    66 Hale Grove Gardens
    England
    		Apr 14, 2021
    NW7 3LU London
    66 Hale Grove Gardens
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Martin Clive Stead
    Hale Grove Gardens
    NW7 3LU London
    66
    England
    		Apr 14, 2021
    Hale Grove Gardens
    NW7 3LU London
    66
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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