Onerand Ltd LONDON


Onerand Ltd is a private limited company located at 701 Lascar Wharf Building, 21 Parnham Street, London E14 7FN. Incorporated on 2020-10-26, this 3-year-old company is run by 2 directors.
Director Francesco R., appointed on 26 October 2020. Director Marta K., appointed on 26 October 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-02-26 and the deadline for the next filing is 2024-03-11. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Onerand Ltd Address / Contact

Office Address 701 Lascar Wharf Building
Office Address2 21 Parnham Street
Town London
Post code E14 7FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12975305
Date of Incorporation Mon, 26th Oct 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Francesco R.

Position: Director

Appointed: 26 October 2020

Marta K.

Position: Director

Appointed: 26 October 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Marta K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Francesco R. This PSC owns 25-50% shares and has 25-50% voting rights.

Marta K.

Notified on 26 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Francesco R.

Notified on 26 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand7555 2418 416
Net Assets Liabilities-4 375312 175
Other
Version Production Software  2 024
Accrued Liabilities215359359
Additions Other Than Through Business Combinations Investment Property Fair Value Model217 651  
Average Number Employees During Period222
Bank Borrowings159 075159 075159 075
Creditors63 70663 78664 817
Investment Property217 651217 651217 651
Investment Property Fair Value Model217 651217 651 
Loans From Directors63 49162 75263 064
Net Current Assets Liabilities-62 951-58 545-56 401
Taxation Social Security Payable 6751 394
Total Assets Less Current Liabilities154 700159 106161 250

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Confirmation statement with no updates Monday 26th February 2024
filed on: 27th, February 2024
Free Download (3 pages)

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