General information

Name:

One28 Limited

Office Address:

73 Bronte Paths SG2 0PJ Stevenage

Number: 13615987

Incorporation date: 2021-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

One28 Ltd is categorised as Private Limited Company, that is located in 73 Bronte Paths in Stevenage. The head office's zip code SG2 0PJ. This company was set up on September 11, 2021. The company's registration number is 13615987. This firm's SIC code is 32990 which stands for Other manufacturing n.e.c.. The company's most recent accounts were submitted for the period up to 2023-09-30 and the most current confirmation statement was filed on 2022-12-09.

When it comes to this company, the full scope of director's responsibilities have so far been met by Jannine N. who was formally appointed three years ago. Since September 2021 Patrick A., had been supervising this company till the resignation on October 22, 2021.

Jannine N. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jannine N.

Role: Director

Appointed: 11 September 2021

Latest update: 4 February 2024

People with significant control

Jannine N.
Notified on 11 September 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick A.
Notified on 11 September 2021
Ceased on 22 October 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 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 11 September 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 9th Dec 2023 (CS01)
filed on: 9th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
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