ONE SB LIMITED - MALDON
| Company Profile | Company Filings |
Overview
ONE SB LIMITED is a Private Limited Company from MALDON ENGLAND and has the status: Active.
ONE SB LIMITED was incorporated 21 years ago on 15/05/2002 and has the registered number: 04438860. The accounts status is DORMANT and accounts are next due on 29/02/2024.
ONE SB LIMITED was incorporated 21 years ago on 15/05/2002 and has the registered number: 04438860. The accounts status is DORMANT and accounts are next due on 29/02/2024.
ONE SB LIMITED - MALDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
LAS PARTNERSHIP
THE RIVENDELL CENTRE THE RIVENDELL CENTRE
MALDON
ESSEX
CM9 5QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBALTECH DEVELOPMENTS LIMITED (until 24/05/2013)
GLOBALTECH DEVELOPMENTS LIMITED (until 24/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
LAS PARTNERSHIP
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA RATCLIFF | Oct 1972 | British | Director | 2021-10-27 | CURRENT |
| JASON EDWARD RATCLIFF | Mar 1972 | British | Director | 2002-09-07 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2002-05-15 UNTIL 2002-05-15 | RESIGNED | ||
| PETER LING | Jan 1965 | British | Director | 2002-06-14 UNTIL 2002-09-07 | RESIGNED |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-05-15 UNTIL 2002-05-15 | RESIGNED | ||
| MR TIMOTHY EUGENE HOWARD | Nov 1957 | British | Secretary | 2002-06-19 UNTIL 2021-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicola Ratcliff | 2021-11-02 | 10/1972 | Maldon Essex | Ownership of shares 25 to 50 percent |
| Mr Jason Edward Ratcliff | 2016-04-06 | 3/1972 | Maldon Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ONE SB LIMITED | 2024-02-09 | 31-05-2023 | £2 equity |
| Dormant Company Accounts - ONE SB LIMITED | 2023-01-10 | 31-05-2022 | £2 equity |
| Dormant Company Accounts - ONE SB LIMITED | 2022-01-05 | 31-05-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - ONE SB LIMITED | 2021-03-06 | 31-05-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - ONE SB LIMITED | 2020-01-24 | 31-05-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - ONE SB LIMITED | 2018-11-14 | 31-05-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - ONE SB LIMITED | 2018-01-26 | 31-05-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - ONE SB LIMITED | 2017-01-24 | 31-05-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - ONE SB LIMITED | 2016-02-02 | 31-05-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - ONE SB LIMITED | 2015-01-24 | 31-05-2014 | £2 Cash £2 equity |