ONEPET UK LTD - TEDDINGTON


Company Profile Company Filings

Overview

ONEPET UK LTD is a Private Limited Company from TEDDINGTON UNITED KINGDOM and has the status: Active.
ONEPET UK LTD was incorporated 3 years ago on 19/10/2020 and has the registered number: 12958331. The accounts status is DORMANT and accounts are next due on 31/07/2024.

ONEPET UK LTD - TEDDINGTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MARVAN COURT UNIT 2, BUILDING A
TEDDINGTON
TW11 8LZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ONE PET LTD (until 26/10/2020)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT OTTEN Dec 1983 South African Director 2020-10-19 CURRENT
MR SVEN LAURENCIK Aug 1980 South African Director 2020-10-19 CURRENT
MR BRADLEY MITCHELL BRANDON-CROSS May 1959 British Director 2020-10-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Robert Otten 2020-10-19 12/1983 Teddington   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERCIAL AND GENERAL LIMITED TEDDINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
69A AND 69B MANAGEMENT COMPANY LIMITED TWICKENHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
EMERALD LIFE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
AMALEY LIMITED TEDDINGTON UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
MERCHANT & GENERAL LTD TEDDINGTON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ONEPLAN HEALTH UK LTD TEDDINGTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL SERVICING LTD TEDDINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONEPET UK LTD 2023-07-21 31-10-2022 £1 equity
Dormant Company Accounts - ONEPET UK LTD 2022-04-12 31-10-2021 £1 equity

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ONEPLAN HEALTH UK LTD TEDDINGTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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FELTHAM RIVERSIDE LLP TEDDINGTON UNITED KINGDOM Active MICRO ENTITY None Supplied
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