Other One Limited

General information

Name:

Other One Ltd

Office Address:

93-95 Greenford Road HA1 3QF Harrow

Number: 11730853

Incorporation date: 2018-12-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Other One began its business in the year 2018 as a Private Limited Company under the following Company Registration No.: 11730853. This particular company has been functioning for seven years and the present status is active. The company's head office is located in Harrow at 93-95 Greenford Road. Anyone could also locate the company by its zip code of HA1 3QF. The company's SIC and NACE codes are 43999 which stands for Other specialised construction activities not elsewhere classified. 2022-09-30 is the last time when account status updates were reported.

The data at our disposal describing this particular firm's personnel shows us there are three directors: Edward B., James C. and Thomas M. who joined the team on 17th December 2018.

The companies that control this firm are as follows: J Coffey Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Greenford Road, HA1 3QF, Middlesex and was registered as a PSC under the registration number 12365883.

Financial data based on annual reports

Company staff

Edward B.

Role: Director

Appointed: 17 December 2018

Latest update: 14 January 2025

James C.

Role: Director

Appointed: 17 December 2018

Latest update: 14 January 2025

Thomas M.

Role: Director

Appointed: 17 December 2018

Latest update: 14 January 2025

People with significant control

J Coffey Investments Limited
Address: 93-95 Greenford Road, Harrow, Middlesex, HA1 3QF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12365883
Notified on 8 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
J Coffey Construction Limited
Address: 93-95 Greenford Road, Harrow, HA1 3QF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02937886
Notified on 17 December 2018
Ceased on 8 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Confirmation statement with no updates Monday 16th December 2024 (CS01)
filed on: 16th, December 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
6
Company Age

Closest Companies - by postcode