One Kr Ltd BATH


One Kr Ltd is a private limited company located at 4 Trim Street, Bath BA1 1HD. Incorporated on 2021-08-26, this 2-year-old company is run by 1 director.
Director Gareth M., appointed on 01 September 2022.
The company is categorised as "other retail sale in non-specialised stores" (SIC: 47190).
The latest confirmation statement was filed on 2023-08-25 and the date for the next filing is 2024-09-08. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

One Kr Ltd Address / Contact

Office Address 4 Trim Street
Town Bath
Post code BA1 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13587349
Date of Incorporation Thu, 26th Aug 2021
Industry Other retail sale in non-specialised stores
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (23 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Gareth M.

Position: Director

Appointed: 01 September 2022

Carol P.

Position: Director

Appointed: 26 August 2021

Resigned: 01 September 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Inni Corporation Limited from Bath, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ocean Retail Group Ltd that entered Bath, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Inni Corporation Limited

1 Queen Street, Bath, BA1 1HE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10318994
Notified on 1 September 2022
Nature of control: 75,01-100% shares

Ocean Retail Group Ltd

4 Trim Street, Bath, BA1 1HD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13584989
Notified on 26 August 2021
Ceased on 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/25
filed on: 6th, October 2023
Free Download (3 pages)

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