One Love Promotions Ltd is a private limited company situated at 7 Holm Oaks, Butleigh, Glastonbury BA6 8UB. Incorporated on 2022-01-04, this 2-year-old company is run by 1 director and 1 secretary.
Director Roland S., appointed on 04 January 2022.
As far as secretaries are concerned, we can mention: Maria-Luisa F., appointed on 16 January 2024.
The company is officially categorised as "renting and leasing of media entertainment equipment" (SIC code: 77291).
The latest confirmation statement was sent on 2023-01-03 and the date for the following filing is 2024-01-17. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 7 Holm Oaks |
| Office Address2 | Butleigh |
| Town | Glastonbury |
| Post code | BA6 8UB |
| Country of origin | United Kingdom |
| Registration Number | 13827174 |
| Date of Incorporation | Tue, 4th Jan 2022 |
| Industry | Renting and leasing of media entertainment equipment |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Secretary
Appointed: 16 January 2024
Position: Director
Appointed: 04 January 2022
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Roland S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Maria-Luisa F. This PSC owns 25-50% shares and has 25-50% voting rights.
Roland S.
| Notified on | 4 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria-Luisa F.
| Notified on | 4 January 2022 |
| Ceased on | 19 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | -1 432 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 1 432 |
| Net Current Assets Liabilities | -1 432 |
| Total Assets Less Current Liabilities | -1 432 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/03 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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