One Product Design And Build Ltd is a private limited company located at The Service Station Melton Road, Hickling Pastures, Melton Mowbray LE14 3QG. Incorporated on 2019-01-31, this 5-year-old company is run by 2 directors.
Director Philip D., appointed on 31 January 2019. Director Leon T., appointed on 31 January 2019.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-01-30 and the deadline for the subsequent filing is 2024-02-13. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | The Service Station Melton Road |
| Office Address2 | Hickling Pastures |
| Town | Melton Mowbray |
| Post code | LE14 3QG |
| Country of origin | United Kingdom |
| Registration Number | 11799305 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Leon T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip D. This PSC owns 25-50% shares and has 25-50% voting rights.
Leon T.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip D.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-30 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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