General information

Name:

One Uw Limited

Office Address:

C/o Hillier Hopkins Llp, Radius House 51 Clarendon Road WD17 1HP Watford

Number: 10781034

Incorporation date: 2017-05-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as One Uw Ltd. The company was originally established 7 years ago and was registered with 10781034 as its reg. no. The registered office of this firm is registered in Watford. You can contact them at C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road. It has been on the market under three different names. The company's very first listed name, One Uw, was switched on Tue, 17th Oct 2017 to One Underwriting. The current name is used since 2021, is One Uw Ltd. The company's classified under the NACE and SIC code 65120: Non-life insurance. One Uw Limited reported its latest accounts for the period up to 2023-02-28. The business latest confirmation statement was filed on 2023-05-25.

Stefan R. is the firm's individual managing director, that was selected to lead the company in 2017 in May. Since Wed, 1st Nov 2017 Steven C., had been performing the duties for this firm till the resignation 3 years ago. What is more another director, namely Christopher C. resigned 3 years ago. To provide support to the directors, the firm has been utilizing the expertise of Roger D. as a secretary for the last seven years.

  • Previous company's names
  • One Uw Ltd 2021-07-12
  • One Underwriting Limited 2017-10-17
  • One Uw Limited 2017-05-20

Financial data based on annual reports

Company staff

Roger D.

Role: Secretary

Appointed: 01 November 2017

Latest update: 5 May 2024

Stefan R.

Role: Director

Appointed: 20 May 2017

Latest update: 5 May 2024

People with significant control

Stefan R. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stefan R.
Notified on 20 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher C.
Notified on 20 May 2017
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 20 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 25th May 2023 (CS01)
filed on: 13th, June 2023
confirmation statement
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
6
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