ONE-WEAR GROUP LTD - LONDON


Company Profile Company Filings

Overview

ONE-WEAR GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE-WEAR GROUP LTD was incorporated 24 years ago on 09/07/1999 and has the registered number: 03804124. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ONE-WEAR GROUP LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WELLINGTON HOUSE
LONDON
NW8 7AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIETSMA SOLUTIONS LIMITED (until 22/06/2017)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN GARFUNKLE Jul 1970 British Director 1999-07-09 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1999-07-09 UNTIL 1999-07-10 RESIGNED
MRS CLAUDE GARFUNKLE British Secretary 1999-07-10 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Martin Garfunkle 2016-04-06 7/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 PARKHILL MANAGEMENT (HAMPSTEAD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NO. 1 GREENBERRY STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RED SQUARE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LANGFORD COURT RTM COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
WELLINGTON HOUSE LEASEHOLDER RESIDENTS ASSOCIATION LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BIRMINGHAM ROOMS LTD BIRMINGHAM ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LED BARN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
K & S PROPERTY LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XA PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LYTTON BARNET LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM SERVICED APARTMENTS & HOTELS GROUP LIMITED BIRMINGHAM ENGLAND ... MICRO ENTITY 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ONE-WEAR GROUP LTD 2024-02-15 31-12-2023 £725,490 equity
Accounts Submission 2023-04-19 31-12-2022 £163,114 Cash £517,172 equity
Accounts Submission 2022-02-11 31-12-2021 £313,952 equity
Accounts Submission 2021-03-26 31-12-2020 £240,249 equity
Accounts Submission 2020-09-15 31-12-2019 £181,872 equity
Accounts Submission 2019-08-30 31-12-2018 £99,690 equity
Accounts Submission 2018-08-17 31-12-2017 £71,357 Cash £47,058 equity
Sietsma Solutions Limited - Accounts to registrar - small 17.1.1 2017-06-02 31-12-2016 £29,357 Cash £31,231 equity
Sietsma Solutions Limited - Abbreviated accounts 16.1 2016-08-06 31-12-2015 £42,207 Cash £5,483 equity
SIETSMA SOLUTIONS LIMITED Accounts filed on 31-12-2014 2015-02-04 31-12-2014 £23,368 Cash £20,267 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED SQUARE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
XA PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PQQ LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management