One Commerce Ltd is a private limited company that can be found at Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans AL1 2HA. Incorporated on 2020-03-18, this 4-year-old company is run by 2 directors.
Director Clare P., appointed on 11 November 2021. Director Edward H., appointed on 01 September 2021.
The company is officially classified as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was sent on 2022-11-16 and the due date for the next filing is 2023-11-30. Furthermore, the accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.
| Office Address | Verulam Advisory, First Floor, The Annexe New Barnes Mill |
| Office Address2 | Cottonmill Lane |
| Town | St Albans |
| Post code | AL1 2HA |
| Country of origin | United Kingdom |
| Registration Number | 12522641 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sat, 31st Dec 2022 (481 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 11 November 2021
Position: Director
Appointed: 01 September 2021
Clare P.
| Notified on | 11 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Edward H.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James A.
| Notified on | 11 November 2021 |
| Ceased on | 11 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James A.
| Notified on | 18 March 2020 |
| Ceased on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Debtors | 1 |
| Net Assets Liabilities | 1 |
| Other Debtors | 1 |
| Other | |
| Version Production Software | 2 021 |
| Net Current Assets Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 28-29 st. Thomas Street Winchester Hampshire SO23 9HJ England to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on February 17, 2023 filed on: 17th, February 2023 |
address | Free Download (2 pages) |
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