ONE SECOND DEV CO., LTD
LONDON

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Company number 09349236
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of ONE SECOND DEV CO., LTD are www.oneseconddevco.co.uk, and www.one-second-dev-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. One Second Dev Co Ltd is a Private Limited Company. The company registration number is 09349236. One Second Dev Co Ltd has been working since 10 December 2014. The present status of the company is Active. The registered address of One Second Dev Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. LI, Huilong is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 10 December 2014
Director
LI, Huilong
Appointed Date: 10 December 2014
34 years old

Persons With Significant Control

Huilong Li
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

ONE SECOND DEV CO., LTD Events

10 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 10,000

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