2019 One Group Ltd is a private limited company that can be found at Suite 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY. Incorporated on 2019-10-03, this 5-year-old company is run by 1 director.
Director Jaspal S., appointed on 03 October 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2021-10-02 and the deadline for the next filing is 2022-10-16. Furthermore, the statutory accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.
| Office Address | Suite 203, Second Floor, China House |
| Office Address2 | 401 Edgware Road |
| Town | London |
| Post code | NW2 6GY |
| Country of origin | United Kingdom |
| Registration Number | 12240609 |
| Date of Incorporation | Thu, 3rd Oct 2019 |
| 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 | 5 years old |
| Account next due date | Sun, 31st Jul 2022 (807 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Sun, 16th Oct 2022 (2022-10-16) |
| Last confirmation statement dated | Sat, 2nd Oct 2021 |
Position: Director
Appointed: 03 October 2019
The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Jaspal S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jaspal S.
| Notified on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 1 | 100 | 100 |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd October 2023 filed on: 31st, July 2024 |
confirmation statement | Free Download (3 pages) |
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