W.K.H. ONE LTD - LONDON


Company Profile Company Filings

Overview

W.K.H. ONE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
W.K.H. ONE LTD was incorporated 11 years ago on 01/02/2013 and has the registered number: 08384871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

W.K.H. ONE LTD - LONDON

This company is listed in the following categories:
22290 - Manufacture of other plastic products
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CODY ONE LTD (until 04/12/2013)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2015-06-19 CURRENT
MR ALESSANDRO D'AMATO Jan 1969 Italian Director 2017-12-20 CURRENT
MRS VIOLETA - ALINA DRAGOMIR Jun 1983 Romanian Director 2013-02-01 UNTIL 2013-07-08 RESIGNED
MR FABIO CASTALDI Oct 1965 Italian Director 2013-07-08 UNTIL 2013-11-18 RESIGNED
MR SALVATORE MARIA CAPUTO Sep 1984 Italian Director 2013-11-18 UNTIL 2017-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alessandro D'Amato 2016-04-06 1/1969 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BDR ONE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
W.K.H. One Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 28-02-2023 £1,251 Cash £-56,473 equity
W.K.H. One Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-09 28-02-2022 £385 Cash £-53,547 equity
W.K.H. One Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-23 28-02-2021 £1,618 Cash £-49,456 equity
W.K.H. One Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-19 29-02-2020 £5,808 Cash £-75,381 equity
W.K.H. One Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-23 28-02-2019 £100 Cash £-71,405 equity
W.K.H. One Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-31 28-02-2018 £100 Cash £-71,405 equity
W.K.H. One Ltd - Accounts to registrar - small 16.3 2017-04-13 28-02-2017 £100 Cash £100 equity
W.K.H. One Ltd - Abbreviated accounts 16.1 2016-12-15 29-02-2016 £271,590 equity
W.K.H. One Ltd - Limited company - abbreviated - 11.9 2015-11-21 28-02-2015 £271,590 equity
Dormant Company Accounts - W.K.H. ONE LTD 2014-10-30 28-02-2014 £120,000 Cash £120,000 equity

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