General information

Office Address:

Boxtree Beech Drive Kingswood KT20 6PP Tadworth

Number: 09684880

Incorporation date: 2015-07-14

End of financial year: 30 September

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

One4all Pmca began its business in 2015 as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) registered with number: 09684880. This company has been prospering for 9 years and the present status is active. The company's registered office is situated in Tadworth at Boxtree Beech Drive. Anyone could also find the company utilizing the zip code : KT20 6PP. The company's Standard Industrial Classification Code is 93290 meaning Other amusement and recreation activities n.e.c.. 2022-09-30 is the last time account status updates were reported.

In order to satisfy its customer base, this particular business is permanently being improved by a group of three directors who are Suzan W., Stephanie W. and David B.. Their outstanding services have been of critical use to this specific business since 2023.

Executives who control this firm include: David B. owns 1/2 or less of company shares. Stephanie W. owns 1/2 or less of company shares. Suzan W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Suzan W.

Role: Director

Appointed: 06 November 2023

Latest update: 20 April 2024

Stephanie W.

Role: Director

Appointed: 09 November 2020

Latest update: 20 April 2024

David B.

Role: Director

Appointed: 09 November 2020

Latest update: 20 April 2024

People with significant control

David B.
Notified on 9 November 2020
Nature of control:
1/2 or less of shares
Stephanie W.
Notified on 9 November 2020
Nature of control:
1/2 or less of shares
Suzan W.
Notified on 6 November 2023
Nature of control:
1/2 or less of shares
Jane P.
Notified on 9 November 2020
Ceased on 6 November 2023
Nature of control:
1/2 or less of shares
William F.
Notified on 1 August 2016
Ceased on 9 November 2020
Nature of control:
1/2 or less of voting rights
Beverley L.
Notified on 15 April 2018
Ceased on 9 November 2020
Nature of control:
1/2 or less of voting rights
Adrian O.
Notified on 15 April 2018
Ceased on 9 November 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2015-07-14
End Date For Period Covered By Report 2016-09-30
Annual Accounts 29 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 31 October 2016
Date Approval Accounts 31 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 6th November 2023 (PSC01)
filed on: 14th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
8
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