ONE RETAIL LTD
Overview
| Company Name | ONE RETAIL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14974844 |
| 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 RETAIL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ONE RETAIL LTD located?
| Registered Office Address | 18 Cedar Terrace TW9 2JE Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE RETAIL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ONE RETAIL LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for ONE RETAIL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Peter Thompson as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Jack Edward Thompson on Jul 12, 2023 | 2 pages | CH01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ONE RETAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, David Peter | Director | Runnington TA21 0QN Wellington Runnington Barn England | England | British | Director | 276831010001 | ||||
| THOMPSON, Jack Edward | Director | Cedar Terrace TW9 2JE Richmond 18 England | England | British | Director | 294866460001 |
Who are the persons with significant control of ONE RETAIL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Edward Thompson | Jul 03, 2023 | Cedar Terrace TW9 2JE Richmond 18 England | No |
Nationality: British Country of Residence: England | |||
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