One2one Post Ltd is a private limited company located at 34 Grange Road, Fenham, Newcastle Upon Tyne NE4 9LD. Incorporated on 2017-12-13, this 6-year-old company is run by 1 director.
Director Farooq K., appointed on 13 December 2017.
The company is classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112). According to CH information there was a name change on 2019-06-13 and their previous name was Prestige Vehicle Sales Ltd.
The latest confirmation statement was filed on 2022-12-12 and the date for the next filing is 2023-12-26. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 34 Grange Road |
| Office Address2 | Fenham |
| Town | Newcastle Upon Tyne |
| Post code | NE4 9LD |
| Country of origin | United Kingdom |
| Registration Number | 11110040 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2017
The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Farooq K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Farooq K.
| Notified on | 13 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Prestige Vehicle Sales | June 13, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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