General information

Name:

One Fine Drive Ltd

Office Address:

35d Spaces Business Centre 15-17 Ingate Place SW8 3NS London

Number: 08670301

Incorporation date: 2013-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Fine Drive is a business registered at SW8 3NS London at 35d Spaces Business Centre. This business was established in 2013 and is established under the identification number 08670301. This business has been operating on the UK market for 11 years now and its state is active. This company known today as One Fine Drive Limited, was earlier registered as New Build Projects. The transformation has taken place in Friday 6th December 2013. This firm's Standard Industrial Classification Code is 45112 and has the NACE code: Sale of used cars and light motor vehicles. The most recent financial reports were submitted for the period up to 31st August 2022 and the most recent confirmation statement was filed on 16th March 2023.

Daniel T. is this firm's only managing director, that was arranged to perform management duties in 2013 in August.

Daniel T. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • One Fine Drive Limited 2013-12-06
  • New Build Projects Limited 2013-08-30

Financial data based on annual reports

Company staff

Daniel T.

Role: Director

Appointed: 30 August 2013

Latest update: 31 March 2024

People with significant control

Daniel T.
Notified on 30 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 15/04/2015
Start Date For Period Covered By Report 2013-08-30
Date Approval Accounts 15/04/2015
Annual Accounts 05/12/2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 05/12/2015
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2014-08-31
Annual Accounts 15/10/2017
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 15/10/2017
Annual Accounts 02/11/2016
Date Approval Accounts 02/11/2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 16th March 2024 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
  • 64999 : Financial intermediation not elsewhere classified
  • 64991 : Security dealing on own account
10
Company Age

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