One64diecast Limited

General information

Name:

One64diecast Ltd

Office Address:

24 Percheron Drive LU4 0PX Luton

Number: 13085096

Incorporation date: 2020-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One64diecast Limited has been on the British market for at least 4 years. Started with registration number 13085096 in 2020, it is registered at 24 Percheron Drive, Luton LU4 0PX. Launched as Diecastone64, this company used the name until 2021, the year it was replaced by One64diecast Limited. The firm's SIC and NACE codes are 59112, that means Video production activities. Sat, 31st Dec 2022 is the last time when the accounts were reported.

To this date, this particular business has only been overseen by a single managing director: Saief U. who has been guiding it for 4 years.

Saief U. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • One64diecast Limited 2021-01-04
  • Diecastone64 Limited 2020-12-16

Financial data based on annual reports

Company staff

Saief U.

Role: Director

Appointed: 16 December 2020

Latest update: 8 February 2024

People with significant control

Saief U.
Notified on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-16
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates Friday 15th December 2023 (CS01)
filed on: 29th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 47650 : Retail sale of games and toys in specialised stores
3
Company Age

Closest Companies - by postcode