Company number 08165281
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address MAIL WORKSHOP 1ST FLOOR UNIT A, LITTLE TENNIS STREET SOUTH, NOTTINGHAM, NG2 4EU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Resolutions
RES13 ‐
Change of co name 19/10/2015
RES13 ‐
Change of co name 19/10/2015
. The most likely internet sites of ONE PRODUCT LTD are www.oneproduct.co.uk, and www.one-product.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. One Product Ltd is a Private Limited Company.
The company registration number is 08165281. One Product Ltd has been working since 02 August 2012.
The present status of the company is Active. The registered address of One Product Ltd is Mail Workshop 1st Floor Unit A Little Tennis Street South Nottingham Ng2 4eu. The company`s financial liabilities are £7.63k. It is £-24.84k against last year. The cash in hand is £51.16k. It is £3.28k against last year. And the total assets are £74.98k, which is £1.31k against last year. DAVIS, Philip James is a Director of the company. TOMASEVIC, Leon Philip is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".
one product Key Finiance
LIABILITIES
£7.63k
-77%
CASH
£51.16k
+6%
TOTAL ASSETS
£74.98k
+1%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Leon Philip Tomasevic
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Davis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE PRODUCT LTD Events
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Resolutions
-
RES13 ‐
Change of co name 19/10/2015
-
RES13 ‐
Change of co name 19/10/2015
28 Oct 2015
Director's details changed for Mr Philip James Davis on 26 October 2015
21 Oct 2015
Company name changed one product consultancy LIMITED\certificate issued on 21/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-20
...
... and 13 more events
01 Jul 2013
Registered office address changed from Eastgate Business Centre Eastern Avenue Burton on Trent Staffordshire DE13 0AT England on 1 July 2013
01 Jul 2013
Appointment of Mr Philip James Davis as a director
11 Jun 2013
Registered office address changed from Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ England on 11 June 2013
14 May 2013
Director's details changed for Mr Leon Tomasevic on 17 December 2012
02 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)