The One Romance Ltd

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General information

Name:

The One Romance Limited

Office Address:

27 Woodland Gardens N10 3UE London

Number: 09091813

Incorporation date: 2014-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of The One Romance Ltd. The company was founded 10 years ago and was registered under 09091813 as the reg. no. This headquarters of this company is registered in London. You can contact them at 27 Woodland Gardens. The company's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. The One Romance Limited reported its account information for the financial period up to 2022-06-30. The most recent annual confirmation statement was released on 2023-06-18.

The company has a solitary director at the moment managing the following company, namely Amanda B. who has been carrying out the director's assignments since 2014/06/18. The following company had been governed by Tiffany N. up until April 2021.

Amanda B. is the individual who controls 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

Amanda B.

Role: Director

Appointed: 18 June 2014

Latest update: 6 February 2024

People with significant control

Amanda B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tiffany N.
Notified on 6 April 2016
Ceased on 9 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 16 January 2016
Start Date For Period Covered By Report 18 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 January 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 18th June 2023 (CS01)
filed on: 22nd, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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