One Docklands Investment Limited LONDON


One Docklands Investment Limited is a private limited company registered at Kemp House, 152 - 160 City Road, London EC1V 2NX. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-28, this 3-year-old company is run by 2 directors.
Director Kunyi H., appointed on 28 July 2020. Director Chongguang H., appointed on 28 July 2020.
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" (SIC code: 68100). According to official records there was a change of name on 2020-08-01 and their previous name was One Dockland Investment Limited.
The last confirmation statement was sent on 2023-07-27 and the date for the following filing is 2024-08-10. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

One Docklands Investment Limited Address / Contact

Office Address Kemp House
Office Address2 152 - 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12772406
Date of Incorporation Tue, 28th Jul 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Kunyi H.

Position: Director

Appointed: 28 July 2020

Chongguang H.

Position: Director

Appointed: 28 July 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Kunyi H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Chongguang H. This PSC owns 25-50% shares and has 25-50% voting rights.

Kunyi H.

Notified on 28 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Chongguang H.

Notified on 28 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

One Dockland Investment August 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Current Assets2 1144 663
Net Assets Liabilities20 6969 507
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2001 140
Average Number Employees During Period22
Creditors172 141303 484
Fixed Assets555 4541 382 740
Net Current Assets Liabilities170 027298 821
Total Assets Less Current Liabilities385 4271 083 919

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 27th July 2023
filed on: 30th, July 2023
Free Download (3 pages)

Company search