One Chens Ltd BOURNEMOUTH


One Chens Ltd is a private limited company that can be found at 1482A Wimborne Road, Bournemouth BH11 9AA. Incorporated on 2019-02-06, this 5-year-old company is run by 1 director.
Director Gui C., appointed on 06 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was sent on 2022-12-06 and the date for the following filing is 2023-12-20. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

One Chens Ltd Address / Contact

Office Address 1482a Wimborne Road
Town Bournemouth
Post code BH11 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11810595
Date of Incorporation Wed, 6th Feb 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Gui C.

Position: Director

Appointed: 06 February 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Gui C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Xiang Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Xiang Z., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gui C.

Notified on 10 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Xiang Z.

Notified on 6 February 2019
Ceased on 10 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Xiang Z.

Notified on 6 February 2019
Ceased on 6 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities54 96847 80643 41336 560
Other
Creditors64 29971 46179 71386 566
Fixed Assets119 267119 267123 126123 126
Net Current Assets Liabilities64 29971 46179 71386 566
Total Assets Less Current Liabilities54 96847 80643 41336 560

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates Wednesday 6th December 2023
filed on: 8th, January 2024
Free Download (3 pages)

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