Onetouch Import & Export Co., Ltd

General information

Name:

Onetouch Import & Export Co., Limited

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 09840459

Incorporation date: 2015-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Onetouch Import & Export was established on 2015-10-26 as a Private Limited Company. This company's registered office may be found at London on Chase Business Centre, 39-41 Chase Side. If you want to contact the company by post, the post code is N14 5BP. The company registration number for Onetouch Import & Export Co., Ltd is 09840459. This company's SIC code is 99999 which means Dormant Company. 2022-10-31 is the last time when account status updates were reported.

Concerning this particular limited company, just about all of director's assignments have so far been performed by Xiaoxiao H. who was designated to this position in 2015 in October. At least one secretary in this firm is a limited company, specifically Uk Int'l Company Service Ltd.

Xiaoxiao H. is the individual who has 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

Role: Corporate Secretary

Appointed: 13 October 2021

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 16 April 2024

Xiaoxiao H.

Role: Director

Appointed: 26 October 2015

Latest update: 16 April 2024

People with significant control

Xiaoxiao H.
Notified on 6 April 2016
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-10-26
Date Approval Accounts 1 November 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts
End Date For Period Covered By Report 2016-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 5th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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