Company number 08828824
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address 114 HASLUCKS GREEN ROAD HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 2EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-05
GBP 10
. The most likely internet sites of ONE SMALL LEAP LTD are www.onesmallleap.co.uk, and www.one-small-leap.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. One Small Leap Ltd is a Private Limited Company.
The company registration number is 08828824. One Small Leap Ltd has been working since 31 December 2013.
The present status of the company is Active. The registered address of One Small Leap Ltd is 114 Haslucks Green Road Haslucks Green Road Shirley Solihull West Midlands England B90 2ej. . RANI, Viran is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
RANI, Viran
Appointed Date: 31 December 2013
65 years old
Persons With Significant Control
Ms Viran Rani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ONE SMALL LEAP LTD Events
27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-05
05 Mar 2016
Registered office address changed from 59 Soho Road Birmingham B21 9SP to 114 Haslucks Green Road Haslucks Green Road Shirley Solihull West Midlands B90 2EJ on 5 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
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MODEL ARTICLES ‐
Model articles adopted