One-wear Group Ltd

General information

Name:

One-wear Group Limited

Office Address:

Wellington House Greenberry Street NW8 7AG London

Number: 03804124

Incorporation date: 1999-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03804124 twenty five years ago, One-wear Group Ltd is a Private Limited Company. The firm's official registration address is Wellington House, Greenberry Street London. Founded as Sietsma Solutions, it used the name up till 2017, when it was changed to One-wear Group Ltd. This company's classified under the NACE and SIC code 47910: Retail sale via mail order houses or via Internet. One-wear Group Limited reported its account information for the period that ended on Sat, 31st Dec 2022. The firm's latest confirmation statement was released on Thu, 12th Oct 2023.

There is just one director now controlling this specific business, specifically Andrew G. who has been doing the director's responsibilities for twenty five years.

Andrew G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • One-wear Group Ltd 2017-06-22
  • Sietsma Solutions Limited 1999-07-09

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 09 July 1999

Latest update: 24 April 2024

People with significant control

Andrew G.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 March 2013
Annual Accounts 10 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 May 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 January 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

42 Lytton Road

Post code:

EN5 5BY

City / Town:

Barnet

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
24
Company Age

Closest Companies - by postcode