General information

Name:

One Eff Ltd

Office Address:

82 St John Street EC1M 4JN London

Number: 10058320

Incorporation date: 2016-03-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Eff is a firm situated at EC1M 4JN London at 82 St John Street. This firm was formed in 2016 and is established under the registration number 10058320. This firm has been present on the UK market for eight years now and company state is active. This business's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. The most recent accounts provide detailed information about the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-03-10.

Paul S. is the firm's individual managing director, who was assigned to lead the company on 2016-03-17. The following company had been managed by Jeremy R. until March 2016.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 17 March 2016

Latest update: 14 May 2024

People with significant control

The companies with significant control over the firm are: Portchester Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Guildford at Perry Hill, Worplesdon, GU3 3RE and was registered as a PSC under the reg no 07716123. Fallglow Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Beak Street, W1F 9SJ and was registered as a PSC under the reg no 11214199.

Portchester Estates Limited
Address: White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 07716123
Notified on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fallglow Limited
Address: 57/59 Beak Street, London, W1F 9SJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 11214199
Notified on 21 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie J.
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher J.
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen P.
Notified on 6 April 2016
Ceased on 21 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 11 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 10th Mar 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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