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.
Office Address | 1482a Wimborne Road |
Town | Bournemouth |
Post code | BH11 9AA |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | ||||
Net Assets Liabilities | 54 968 | 47 806 | 43 413 | 36 560 |
Other | ||||
Creditors | 64 299 | 71 461 | 79 713 | 86 566 |
Fixed Assets | 119 267 | 119 267 | 123 126 | 123 126 |
Net Current Assets Liabilities | 64 299 | 71 461 | 79 713 | 86 566 |
Total Assets Less Current Liabilities | 54 968 | 47 806 | 43 413 | 36 560 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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