ONE STERLING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONE STERLING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ONE STERLING LIMITED was incorporated 8 years ago on 11/11/2015 and has the registered number: 09866952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.
ONE STERLING LIMITED was incorporated 8 years ago on 11/11/2015 and has the registered number: 09866952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.
ONE STERLING LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 | 31/08/2023 |
Registered Office
67 GROSVENOR STREET
LONDON
W1K 3JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2022 | 04/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANNY VINEALL | Oct 1982 | British | Director | 2015-12-02 | CURRENT |
| MR GRAHAM DAVID CHALMERS | Nov 1966 | British | Director | 2016-11-30 UNTIL 2017-08-21 | RESIGNED |
| MR THOMAS JAMES BLEWITT | May 1983 | British | Director | 2015-11-11 UNTIL 2015-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham David Chalmers | 2017-02-28 - 2017-08-21 | 11/1966 | Basildon |
Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Daniel Vineall | 2017-02-28 | 10/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Sterling Limited - Period Ending 2021-11-30 | 2022-11-25 | 30-11-2021 | £2,527 Cash |
| One Sterling Limited - Period Ending 2020-11-30 | 2021-08-27 | 30-11-2020 | £20,207 Cash |
| Micro-entity Accounts - ONE STERLING LIMITED | 2020-09-11 | 30-11-2019 | £50,176 equity |
| Micro-entity Accounts - ONE STERLING LIMITED | 2019-08-31 | 30-11-2018 | £26,509 equity |
| Micro-entity Accounts - ONE STERLING LIMITED | 2018-07-04 | 30-11-2017 | £17,868 equity |
| Abbreviated Company Accounts - ONE STERLING LIMITED | 2017-04-25 | 30-11-2016 | £2,499 Cash £1,425 equity |