Onedial Construction Ltd LONDON


Onedial Construction started in year 2015 as Private Limited Company with registration number 09464849. The Onedial Construction company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Britannia House. Postal code: W6 0LH. Since Mon, 7th Nov 2016 Onedial Construction Ltd is no longer carrying the name Onedial Immigration.

The firm has one director. Borian S., appointed on 3 March 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Mihaela L.. There were no ex secretaries.

Onedial Construction Ltd Address / Contact

Office Address Britannia House
Office Address2 1-11 Glenthorne Road
Town London
Post code W6 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09464849
Date of Incorporation Mon, 2nd Mar 2015
Industry Floor and wall covering
Industry Other building completion and finishing
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Borian S.

Position: Director

Appointed: 03 March 2015

Mihaela L.

Position: Director

Appointed: 02 March 2015

Resigned: 05 March 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Borian S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Borian S.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Onedial Immigration November 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand8 093       
Net Assets Liabilities1-1 003-1 003-1 003-2 007-3 011-3 011-3 011
Property Plant Equipment4 0163 0123 0122 0081 004   
Cash Bank In Hand8 093       
Net Assets Liabilities Including Pension Asset Liability1       
Tangible Fixed Assets4 016       
Reserves/Capital
Called Up Share Capital1       
Other
Accumulated Depreciation Impairment Property Plant Equipment1 0042 0082 0083 0124 0165 020  
Average Number Employees During Period    1111
Corporation Tax Payable12 108       
Creditors12 1084 0154 0153 0113 0113 0113 0113 011
Increase From Depreciation Charge For Year Property Plant Equipment 1 004 1 004 1 004  
Net Current Assets Liabilities-4 015-4 015-4 015-3 011-3 011-3 011-3 011-3 011
Property Plant Equipment Gross Cost5 0205 0205 0205 0205 0205 020  
Trade Creditors Trade Payables 4 0154 0153 0113 0113 0113 0113 011
Capital Employed1       
Creditors Due Within One Year12 108       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions5 020       
Tangible Fixed Assets Cost Or Valuation5 020       
Tangible Fixed Assets Depreciation1 004       
Tangible Fixed Assets Depreciation Charged In Period1 004       
Value Shares Allotted Increase Decrease During Period1       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Sun, 5th Nov 2023
filed on: 14th, December 2023
Free Download (3 pages)

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