One Second Supplements Limited

General information

Name:

One Second Supplements Ltd

Office Address:

8 Singleton Road SK4 4PW Stockport

Number: 11430581

Incorporation date: 2018-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Second Supplements Limited can be reached at 8 Singleton Road, in Stockport. Its postal code is SK4 4PW. One Second Supplements has been operating in this business since the firm was registered in 2018. Its reg. no. is 11430581. The enterprise's classified under the NACE and SIC code 21100 which means Manufacture of basic pharmaceutical products. One Second Supplements Ltd reported its account information for the financial year up to June 30, 2022. The firm's most recent annual confirmation statement was filed on June 24, 2023.

With regards to this specific company, the full scope of director's tasks have so far been executed by Scott P. who was arranged to perform management duties 2 years ago. Since 2020 Milena P., had performed assigned duties for the following company till the resignation 2 years ago. In addition a different director, namely Scott P. resigned 4 years ago.

Scott P. 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.

Financial data based on annual reports

Company staff

Scott P.

Role: Director

Appointed: 18 March 2022

Latest update: 29 March 2024

People with significant control

Scott P.
Notified on 18 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Milena P.
Notified on 1 June 2020
Ceased on 18 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Instavit Limited
Address: 3-4 Devonshire Street, London, W1W 5DT, PO Box N3 3PR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 25 June 2018
Ceased on 1 June 2020
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 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
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