Founded in 2015, One Light Lasers, classified under reg no. 09763393 is an active company. Currently registered at 26 Wood End Road MK43 9BB, Bedford the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
There is a single director in the company at the moment - Jamel H., appointed on 4 September 2015. In addition, a secretary was appointed - Karen H., appointed on 30 November 2018. As of 28 April 2024, there was 1 ex director - Karen H.. There were no ex secretaries.
| Office Address | 26 Wood End Road |
| Office Address2 | Kempston |
| Town | Bedford |
| Post code | MK43 9BB |
| Country of origin | United Kingdom |
| Registration Number | 09763393 |
| Date of Incorporation | Fri, 4th Sep 2015 |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 14th Sep 2023 (2023-09-14) |
| Last confirmation statement dated | Wed, 31st Aug 2022 |
Position: Secretary
Appointed: 30 November 2018
Position: Director
Appointed: 04 September 2015
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Jamel H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jamel H. This PSC owns 75,01-100% shares.
Jamel H.
| Notified on | 3 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Jamel H.
| Notified on | 3 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-09-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed one light lasers LIMITEDcertificate issued on 31/01/24 filed on: 31st, January 2024 |
change of name | Free Download (3 pages) |
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