General information

Name:

One Design Ltd

Office Address:

76 St. Dionis Road Fulham SW6 4TU London

Number: 02983631

Incorporation date: 1994-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London under the ID 02983631. This company was started in 1994. The main office of the firm is situated at 76 St. Dionis Road Fulham. The postal code for this address is SW6 4TU. This enterprise's declared SIC number is 99999 - Dormant Company. 2022-12-31 is the last time when company accounts were reported.

Kim R. is this enterprise's single director, that was formally appointed on 1994-11-18. This firm had been directed by Eoin O. until 2002-07-10. As a follow-up another director, including Shane W. quit 28 years ago. To find professional help with legal documentation, this firm has been utilizing the skills of Doreen N. as a secretary since the appointment on 2007-10-22.

Kim R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Doreen N.

Role: Secretary

Appointed: 22 October 2007

Latest update: 6 March 2024

Kim R.

Role: Director

Appointed: 18 November 1994

Latest update: 6 March 2024

People with significant control

Kim R.
Notified on 15 October 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 29 October 2023
Confirmation statement last made up date 15 October 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
29
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