On1 Capital Limited is a private limited company situated at Flat 10 Pavilion Apartments, 34 St. Johns Wood Road, London NW8 7HB. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-27, this 3-year-old company is run by 2 directors.
Director Naji K., appointed on 27 August 2020. Director Ossama M., appointed on 27 August 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "activities of real estate investment trusts" (Standard Industrial Classification: 64306).
The latest confirmation statement was sent on 2023-08-22 and the date for the following filing is 2024-09-05. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Flat 10 Pavilion Apartments |
| Office Address2 | 34 St. Johns Wood Road |
| Town | London |
| Post code | NW8 7HB |
| Country of origin | United Kingdom |
| Registration Number | 12842188 |
| Date of Incorporation | Thu, 27th Aug 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 27 August 2020
Position: Director
Appointed: 27 August 2020
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Naji K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ossama M. This PSC owns 25-50% shares and has 25-50% voting rights.
Naji K.
| Notified on | 27 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ossama M.
| Notified on | 27 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 22nd August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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