One Boat One Brand Holdings Limited

General information

Name:

One Boat One Brand Holdings Ltd

Office Address:

Unit 1C, Crew A La Mode Warehouse K, 2 Western Gateway Royal Victoria Docks E16 1DR London

Number: 08106781

Incorporation date: 2012-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 1C, Crew A La Mode Warehouse K, 2 Western Gateway, London E16 1DR One Boat One Brand Holdings Limited is categorised as a Private Limited Company issued a 08106781 registration number. This company was launched on 15th June 2012. One Boat One Brand Holdings Limited was known eleven years from now under the name of Calm London. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022/06/30 is the last time when account status updates were filed.

For this specific limited company, all of director's duties have so far been met by Charlotte L. who was designated to this position twelve years ago.

Charlotte L. 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 Boat One Brand Holdings Limited 2013-07-23
  • Calm London Limited 2012-06-15

Financial data based on annual reports

Company staff

Charlotte L.

Role: Director

Appointed: 15 June 2012

Latest update: 28 March 2024

People with significant control

Charlotte 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 13th March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 13th March 2015
Annual Accounts 18th March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18th March 2016
Annual Accounts 17th February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 17th February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 7th November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 7th November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Unit 13 Waterside 44-48 Wharf Road

Post code:

N1 7UX

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

Similar companies nearby

Closest companies