One Click Products Ltd is a private limited company located at 24 Falcon Wood, Leatherhead KT22 7TF. Incorporated on 2021-12-07, this 2-year-old company is run by 1 director.
Director Cesar C., appointed on 07 December 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2022-12-06 and the date for the next filing is 2023-12-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 24 Falcon Wood |
| Town | Leatherhead |
| Post code | KT22 7TF |
| Country of origin | United Kingdom |
| Registration Number | 13787804 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2021
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Cesar C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Diego S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cesar C.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Diego S.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan R.
| Notified on | 7 December 2021 |
| Ceased on | 1 December 2022 |
| 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 December 6, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy