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Contact details

Officers3

Finance2

Documents8

Additional data

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Last updated: May 01, 2024

ONE COMPANY LONDON LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Dec 2019 (4 years ago)

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Summary

NameONE COMPANY LONDON LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12382059
Incorporation Date31 Dec 2019 (4 years ago) / 1067 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #8121 - General cleaning of buildings
  • #8129 - Other cleaning activities

Contact details

Legal addressLONDON, 63-66 HATTON GARDEN, FIFTH FLOOR SUITE 23 LONDON, EC1N 8LE

Officers

individual

IndividualUnited Kingdom

Mr Matteo Perfetti

Person with significant control


Appointed on31 Dec 2019

Resigned on01 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stefano Alessandri

Person with significant control


Appointed on01 Aug 2022

Country of residenceItaly

individual

IndividualUnited Kingdom

Perfetti, Matteo

Director


Appointed on31 Dec 2019

Country of residenceEngland

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Financial reports

YearTotal equityOther
202146,873 GBP
(~$64,463)
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202036,905 GBP
(~$47,324)
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Documents

DateNameTypeDocument
22 Dec 2022Change registered office address company with date old address new addressAD01View
30 Sep 2022Accounts with accounts type micro entityAAView
09 Aug 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 28 Jan 2021

Frequently asked questions

Where is ONE COMPANY LONDON LTD's headquarters?

ONE COMPANY LONDON LTD's headquarters is located at LONDON, 63-66 HATTON GARDEN, FIFTH FLOOR SUITE 23 LONDON, EC1N 8LE

What is ONE COMPANY LONDON LTD's industry?

ONE COMPANY LONDON LTD is in the industry of Development of building projects

What year was ONE COMPANY LONDON LTD started?

ONE COMPANY LONDON LTD was started in 2019

Sources: Companies House