One For All (UK) Ltd. in 720 Centennial Court, Centennial Park ELSTREE

One For All (UK) Ltd. ELSTREE

Founded in 1992, One For All (UK), classified under reg no. 02714191 is an active company. Currently registered at Catlyst House C/o Azr Limited WD6 3SY, Elstree the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Bryan H., Orhan A.. Of them, Orhan A. has been with the company the longest, being appointed on 1 February 2011 and Bryan H. has been with the company for the least time - from 21 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

One For All (UK) Ltd. Address / Contact

Office Address	Catlyst House C/o Azr Limited
Office Address2	720 Centennial Court, Centennial Park
Town	Elstree
Post code	WD6 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02714191
Date of Incorporation	Wed, 13th May 1992
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Bryan H.

Position: Director

Appointed: 21 November 2019

Orhan A.

Position: Director

Appointed: 01 February 2011

Aart V.

Position: Director

Appointed: 27 March 2007

Resigned: 01 February 2011

Patrick L.

Position: Director

Appointed: 01 November 2001

Resigned: 27 March 2007

Denise H.

Position: Director

Appointed: 10 April 2001

Resigned: 31 December 2010

Ludovicus R.

Position: Director

Appointed: 19 June 2000

Resigned: 31 October 2001

Christopher W.

Position: Director

Appointed: 01 January 1999

Resigned: 19 June 2000

Paul B.

Position: Secretary

Appointed: 01 November 1996

Resigned: 21 November 2019

Paul B.

Position: Director

Appointed: 01 July 1996

Resigned: 21 November 2019

David G.

Position: Director

Appointed: 24 January 1995

Resigned: 31 December 1998

Menno B.

Position: Director

Appointed: 21 May 1992

Resigned: 01 July 1996

Bruce V.

Position: Secretary

Appointed: 21 May 1992

Resigned: 01 November 1996

Bruce V.

Position: Director

Appointed: 21 May 1992

Resigned: 01 November 1996

Thomas T.

Position: Director

Appointed: 21 May 1992

Resigned: 24 January 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1992

Resigned: 21 May 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 May 1992

Resigned: 21 May 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Universal Electronics B.v. from Enschede, Netherlands. This PSC is classified as "a b.v.", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal Electronics B.V.

2 Colosseum 2, 7521pt, Enschede, Netherlands

Legal authority	Limited Company
Legal form	B.V.
Country registered	Netherlands
Place registered	Netherlands
Registration number	800765552
Notified on	13 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, November 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 29th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-13 filed on: 14th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 15th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 25th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 17th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, July 2009	accounts	Free Download (19 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, August 2008	accounts	Free Download (19 pages)
363a	Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (21 pages)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, November 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-06 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-06 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-04 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, October 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-06-02 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-02 (Director's particulars changed)	annual return
363s	Period up to 2003-06-02 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-02 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-06-11 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-06-11 (Director's particulars changed)	annual return
363s	Period up to 2002-06-11 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-06-08 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-06-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-06-08 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-06-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-05-31 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-31 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-05-31 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, April 2000	accounts	Free Download (10 pages)
363s	Period up to 1999-06-10 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-10 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, March 1999	accounts	Free Download (10 pages)
363s	Period up to 1998-06-11 - Annual return with full member list filed on: 11th, June 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-06-11 - Annual return with full member list filed on: 11th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, April 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-05-19 - Annual return with full member list filed on: 19th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-05-19 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1997-05-19 - Annual return with full member list filed on: 19th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-05-19 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 9th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 9th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 13th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 13th, January 1997	accounts	Free Download (13 pages)
363b	Annual return with complete shareholders list - up to 1996-12-09 filed on: 9th, December 1996	annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to 1996-12-09 filed on: 9th, December 1996	annual return	Free Download (8 pages)
363s	Period up to 1995-06-26 - Annual return with full member list filed on: 26th, June 1995	annual return	Free Download (5 pages)
363s	Period up to 1995-06-26 - Annual return with full member list filed on: 26th, June 1995	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 8th, March 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 8th, March 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 13th, September 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 13th, September 1994	accounts
363s	Period up to 1994-05-18 - Annual return with full member list filed on: 18th, May 1994	annual return	Free Download
363s	Period up to 1994-05-18 - Annual return with full member list filed on: 18th, May 1994	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 20th, October 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 20th, October 1993	accounts
363x	Return made up to 13/05/93; full list of members filed on: 18th, May 1993	annual return	Free Download
363x	Return made up to 13/05/93; full list of members filed on: 18th, May 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 30th, June 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, June 1992	accounts	Free Download

One For All (UK) Ltd. ELSTREE

One For All (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Bryan H.

Orhan A.

Aart V.

Patrick L.

Denise H.

Ludovicus R.

Christopher W.

Paul B.

Paul B.

David G.

Menno B.

Bruce V.

Bruce V.

Thomas T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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