Founded in 2016, One Environmental Pumps, classified under reg no. 10144870 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has one director. Trevor W., appointed on 25 April 2016. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Brian L.. There were no ex secretaries.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 10144870 |
| Date of Incorporation | Mon, 25th Apr 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 25 April 2016
The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Trevor W. This PSC and has 25-50% shares. Another one in the PSC register is Brian L. This PSC owns 25-50% shares.
Trevor W.
| Notified on | 25 April 2016 |
| Nature of control: |
25-50% shares |
Brian L.
| Notified on | 25 April 2016 |
| Ceased on | 6 April 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Unit 2 Swanbridge Est Black Croft Road Witham Essex CM8 3YN on November 12, 2023 filed on: 12th, November 2023 |
address | Free Download (1 page) |
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