Company number 09294577
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address UNIT 112 REGENT STUDIOS, 1 THANE VILLAS, LONDON, ENGLAND, N7 7PH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 5 Blackthorn Avenue Apartment 21 London N7 8AQ to Unit 112 Regent Studios 1 Thane Villas London N7 7PH on 9 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ONE SOAP LTD. are www.onesoap.co.uk, and www.one-soap.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Soap Ltd is a Private Limited Company.
The company registration number is 09294577. One Soap Ltd has been working since 04 November 2014.
The present status of the company is Active. The registered address of One Soap Ltd is Unit 112 Regent Studios 1 Thane Villas London England N7 7ph. . BERLIN, Mark is a Director of the company. SAMIGULLIN, Azat is a Director of the company. Secretary MARTYNOV, Volodymyr has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Azat Samigullin
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Mark Berlin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE SOAP LTD. Events
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Sep 2016
Registered office address changed from 5 Blackthorn Avenue Apartment 21 London N7 8AQ to Unit 112 Regent Studios 1 Thane Villas London N7 7PH on 9 September 2016
19 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Director's details changed for Mark Berlin on 1 September 2015
...
... and 2 more events
02 Aug 2015
Termination of appointment of Volodymyr Martynov as a secretary on 2 December 2014
02 Aug 2015
Registered office address changed from C/O Vladimir Martynov Flat 4, 59 Talbot Road London N6 4QX United Kingdom to Mark Berlin, Apartment 21, 5 Blackthorn Avenue London N7 8AQ on 2 August 2015
11 Mar 2015
Director's details changed for Dr. Azat Samigullin on 11 March 2015
02 Dec 2014
Appointment of Mr. Volodymyr Martynov as a secretary on 2 December 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
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