One Denim Limited in LONDON

One Denim Limited LONDON

One Denim started in year 2009 as Private Limited Company with registration number 06888257. The One Denim company has been functioning successfully for fifteen years now and its status is active - proposal to strike off. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since Fri, 14th Nov 2014 One Denim Limited is no longer carrying the name Motiv Capital.

One Denim Limited Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06888257
Date of Incorporation	Mon, 27th Apr 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	15 years old
Account next due date	Wed, 31st May 2023 (330 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 11th May 2022 (2022-05-11)
Last confirmation statement dated	Tue, 27th Apr 2021

Company staff

Firas K.

Position: Director

Appointed: 27 April 2009

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2009

Resigned: 22 December 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Firas K. The abovementioned PSC and has 75,01-100% shares.

Firas K.

Notified on	25 April 2017
Nature of control:	75,01-100% shares

Company previous names

Motiv Capital	November 14, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	3 047	12 467
Current Assets	47 300	107 932	99 502	117 805	118 855	121 151
Debtors	1 512	3 965
Net Assets Liabilities	-50 018	185 151	245 596	293 209	338 108	353 622
Property Plant Equipment		1 897
Total Inventories	42 741	92 165

Other
Accumulated Depreciation Impairment Property Plant Equipment		303
Additions Other Than Through Business Combinations Property Plant Equipment		2 200
Average Number Employees During Period	2	3			2	1
Creditors	97 318	295 645	4 437	11 454	9 777	475 352
Increase From Depreciation Charge For Year Property Plant Equipment		303
Net Current Assets Liabilities	-50 018	187 048	95 762	106 547	109 278	121 151
Property Plant Equipment Gross Cost		2 200
Total Assets Less Current Liabilities	-50 018	185 151	97 219	108 254	110 407	121 730
Accrued Liabilities Not Expressed Within Creditors Subtotal			438
Fixed Assets		1 897	1 457	1 707	1 129	579
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		665	697	196	200

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, August 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, August 2022	gazette	Free Download (1 page)
AA01	Extension of accounting period to Tue, 31st May 2022 from Fri, 31st Dec 2021 filed on: 23rd, June 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, August 2021	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 2nd Aug 2021 filed on: 9th, August 2021	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, July 2021	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 5th, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 18th Jul 2018 filed on: 19th, July 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 5-11 Mortimer Street London W1T 3HS on Thu, 19th Jul 2018 to 85 Great Portland Street London W1W 7LT filed on: 19th, July 2018	address	Free Download (1 page)
CH01	On Thu, 19th Jul 2018 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 27th Apr 2017 filed on: 5th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 19th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 28th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 28th May 2015: 1000.00 GBP	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 14th Nov 2014 filed on: 14th, November 2014	resolution
CERTNM	Company name changed motiv capital LTDcertificate issued on 14/11/14 filed on: 14th, November 2014	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 14th, November 2014	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 17th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 28th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2011 filed on: 11th, May 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Apr 2010 filed on: 6th, May 2010	annual return	Free Download (4 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 20th, April 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 14th Jan 2010. Old Address: 20-22 Bedford Row London WC1R 4JS filed on: 14th, January 2010	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 22nd Dec 2009 filed on: 22nd, December 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 14th, July 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2009	incorporation	Free Download (18 pages)