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1time Products Ltd LONDON


Founded in 2015, 1time Products, classified under reg no. 09709692 is a active - proposal to strike off company. Currently registered at Unit G25 Waterfront Studios E16 1AH, London the company has been in the business for 6 years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on July 31, 2018.

1time Products Ltd Address / Contact

Office Address Unit G25 Waterfront Studios
Office Address2 1 Dock Road
Town London
Post code E16 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09709692
Date of Incorporation Thu, 30th Jul 2015
Industry Dormant Company
End of financial Year 31st July
Company age 6 years old
Account next due date Thu, 30th Apr 2020 (349 days after)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Wed, 12th Jun 2019 (2019-06-12)
Last confirmation statement dated Tue, 29th May 2018

Company staff

Uk International Consultancy Ltd

Position: Corporate Secretary

Appointed: 24 May 2016

Shengming J.

Position: Director

Appointed: 30 July 2015

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 July 2015

Resigned: 24 May 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Shengming J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shengming J.

Notified on 5 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-31
Net Worth100 000100 000 
Balance Sheet
Net Assets Liabilities 100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000 
Reserves/Capital
Shareholder Funds100 000100 000 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000
Number Shares Allotted100 000100 000100 000
Par Value Share111
Share Capital Allotted Called Up Paid100 000100 000 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
First Gazette notice for compulsory strike-off
filed on: 20th, August 2019
Free Download (1 page)

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