ONE DISTRIBUTION LTD - LONDON


Company Profile Company Filings

Overview

ONE DISTRIBUTION LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ONE DISTRIBUTION LTD was incorporated 6 years ago on 08/03/2018 and has the registered number: 11243506. The accounts status is TOTAL EXEMPTION FULL.

ONE DISTRIBUTION LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2018

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2021 21/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE EDWARD JOHN MURPHY Jan 1976 British Director 2018-03-14 CURRENT
MR STEPHEN MULLAN Nov 1972 British Director 2021-04-30 CURRENT
MR FRANK WILLIAM JAMES RICHMOND Jun 1966 British Director 2018-03-08 UNTIL 2020-10-05 RESIGNED
MR STEPHEN MULLAN Nov 1972 British Director 2018-03-14 UNTIL 2021-04-30 RESIGNED
MR JOHN MARK DAMS Feb 1969 British Director 2020-01-05 UNTIL 2021-04-30 RESIGNED
MR BENJAMIN BIDNELL May 1976 British Director 2018-03-14 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyber Business Group Limited 2018-03-14 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Frank William James Richmond 2018-03-08 - 2018-03-14 6/1966 St. Albans   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
One Distribution Ltd Filleted accounts for Companies House (small and micro) 2020-01-09 31-08-2018 £30,970 Cash £1,000 equity