General information

Name:

One-iron Ltd

Office Address:

15 Brownlow Lane Cheddington LU7 0SS Leighton Buzzard

Number: 01947947

Incorporation date: 1985-09-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named One-iron was founded on Tuesday 17th September 1985 as a Private Limited Company. The company's head office could be contacted at Leighton Buzzard on 15 Brownlow Lane, Cheddington. In case you need to reach this company by post, the post code is LU7 0SS. The registration number for One-iron Limited is 01947947. The company's registered with SIC code 93199 : Other sports activities. One-iron Ltd filed its latest accounts for the financial period up to 2022-05-31. Its most recent confirmation statement was filed on 2022-11-30.

This limited company owes its well established position on the market and unending progress to a team of three directors, namely Quintin L., Brigitte L. and Alexander L., who have been presiding over it since 2020. To find professional help with legal documentation, this specific limited company has been utilizing the expertise of Brigitte L. as a secretary since 1994.

Alexander L. 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.

Financial data based on annual reports

Company staff

Quintin L.

Role: Director

Appointed: 02 June 2020

Latest update: 12 February 2024

Brigitte L.

Role: Secretary

Appointed: 30 November 1994

Latest update: 12 February 2024

Brigitte L.

Role: Director

Appointed: 11 January 1992

Latest update: 12 February 2024

Alexander L.

Role: Director

Appointed: 11 January 1992

Latest update: 12 February 2024

People with significant control

Alexander L.
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 1 February 2016
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/05/31 (AA)
filed on: 12th, December 2022
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2015

Address:

6th Floor 25 Farringdon Street

Post code:

EC4A 4AB

City / Town:

London

HQ address,
2016

Address:

6th Floor 25 Farringdon Street

Post code:

EC4A 4AB

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Facts & Figures (scotland) Limited

Address:

4 Polwarth Gardens

Post code:

EH11 1LW

City / Town:

Edinburgh

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Services (by SIC Code)

  • 93199 : Other sports activities
  • 2400 : Support services to forestry
  • 1610 : Support activities for crop production
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