Sheffield One (UK) Limited is a private limited company registered at Bridge House, 12 Market Street, Glossop SK13 8AR. Incorporated on 2018-02-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Adnan R., appointed on 17 October 2023. Director Trevor H., appointed on 22 February 2018.
Changing the topic to secretaries, we can mention: Adnan R., appointed on 17 October 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-02-21 and the deadline for the next filing is 2024-03-06. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bridge House |
| Office Address2 | 12 Market Street |
| Town | Glossop |
| Post code | SK13 8AR |
| Country of origin | United Kingdom |
| Registration Number | 11221013 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 22 February 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Rahail A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Select Investments Limited that put Dubai, United Arab Emirates as the official address. This PSC has a legal form of "a limited company", 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. Then there is Rahail A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rahail A.
| Notified on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Select Investments Limited
C/O Clyde And Co PO BOX 112967, Dubai, United Arab Emirates
| Legal authority | Jabel Ali Free Zone |
| Legal form | Limited Company |
| Country registered | United Arab Emirates |
| Place registered | Jabel Ali Free Zone |
| Registration number | Of2571 |
| Notified on | 22 February 2018 |
| Ceased on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rahail A.
| Notified on | 22 February 2018 |
| Ceased on | 22 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/21 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy