One Investment Projects Limited is a private limited company registered at 13 New Road, New Road, Bournemouth BH10 7DN. Incorporated on 2017-08-07, this 6-year-old company is run by 1 director.
Director Peter R., appointed on 07 August 2017.
The company is officially categorised as "business and domestic software development" (SIC code: 62012), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The last confirmation statement was sent on 2023-08-06 and the due date for the following filing is 2024-08-20. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 13 New Road |
| Office Address2 | New Road |
| Town | Bournemouth |
| Post code | BH10 7DN |
| Country of origin | United Kingdom |
| Registration Number | 10902723 |
| Date of Incorporation | Mon, 7th Aug 2017 |
| Industry | Business and domestic software development |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 07 August 2017
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Peter R. This PSC and has 75,01-100% shares. Another one in the PSC register is Geoffrey C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter R.
| Notified on | 7 August 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Geoffrey C.
| Notified on | 17 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 6th August 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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