Onesteel Ltd is a private limited company situated at 51 Cavendish Road, London N18 2LT. Incorporated on 2018-06-27, this 5-year-old company is run by 1 director.
Director Catalin F., appointed on 05 July 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090), "other specialised construction activities not elsewhere classified" (SIC: 43999). According to Companies House database there was a name change on 2019-04-12 and their previous name was Mirel Ruben Puiu Ltd.
The latest confirmation statement was sent on 2022-06-25 and the due date for the following filing is 2023-07-09. Additionally, the accounts were filed on 31 May 2021 and the next filing is due on 28 February 2023.
| Office Address | 51 Cavendish Road |
| Town | London |
| Post code | N18 2LT |
| Country of origin | United Kingdom |
| Registration Number | 11435070 |
| Date of Incorporation | Wed, 27th Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Tue, 28th Feb 2023 (424 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Sun, 9th Jul 2023 (2023-07-09) |
| Last confirmation statement dated | Sat, 25th Jun 2022 |
Position: Director
Appointed: 05 July 2023
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Catalin F. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mirel P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Catalin F.
| Notified on | 5 July 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Mirel P.
| Notified on | 27 June 2018 |
| Ceased on | 5 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mirel Ruben Puiu | April 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 51 Cavendish Road London N18 2LT. Change occurred on July 6, 2023. Company's previous address: 178 Uppingham Avenue Stanmore HA7 2JT England. filed on: 6th, July 2023 |
address | Free Download (1 page) |
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