One Night Breaks Ltd is a private limited company registered at 9 Orwell Close, Malmesbury SN16 9UB. Incorporated on 2021-02-24, this 3-year-old company is run by 1 director.
Director Charlotte M., appointed on 24 February 2021.
The company is officially categorised as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The last confirmation statement was sent on 2023-02-23 and the date for the next filing is 2024-03-08. What is more, the annual accounts were filed on 21 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 9 Orwell Close |
| Town | Malmesbury |
| Post code | SN16 9UB |
| Country of origin | United Kingdom |
| Registration Number | 13223183 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (180 days after) |
| Account last made up date | Mon, 21st Feb 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2021
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Rebecca B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charlotte M. This PSC owns 25-50% shares and has 25-50% voting rights.
Rebecca B.
| Notified on | 24 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte M.
| Notified on | 24 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-21 | 2022-02-28 | 2023-02-21 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | 500 | 500 |
| Net Assets Liabilities | 10 | 500 | 500 |
| Other | |||
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 10 | 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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