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ONEPRO GLOBAL (UK) LIMITED

ONEPRO GLOBAL (UK) LIMITED

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

    • Overview

    Company NameONEPRO GLOBAL (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13684361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ONEPRO GLOBAL (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ONEPRO GLOBAL (UK) LIMITED located?

    Registered Office Address
    13684361 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEPRO GLOBAL (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ONEPRO GLOBAL (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 17, 2024
    Next Confirmation Statement DueOct 31, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2023
    OverdueYes

    What are the latest filings for ONEPRO GLOBAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 13684361 - Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP05

    Address of person with significant control Kwok Keung Ng changed to 13684361 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP10

    Address of officer Kwok Keung Ng changed to 13684361 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP09

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 02, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 18, 2021

    Statement of capital on Oct 18, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ONEPRO GLOBAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG, Kwok Keung
    4385
    CF14 8LH Cardiff
    13684361 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13684361 - Companies House Default Address
    		ChinaBritish288417710001
    J&C BUSINESS (UK) CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08182589
    		173600090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEPRO GLOBAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kwok Keung Ng
    4385
    CF14 8LH Cardiff
    13684361 - Companies House Default Address
    		Oct 18, 2021
    4385
    CF14 8LH Cardiff
    13684361 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: China
    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