One Choice Ltd (Companies House Registration Number 12461708) is a private limited company founded on 2020-02-13 originating in England. The enterprise is located at Flat 17 Clark Laurence Court, Winstanley Road, London SW11 2HG. One Choice Ltd is operating under SIC: 49390 - "other passenger land transport".
Company details
Name
One Choice Ltd
Number
12461708
Date of Incorporation:
2020-02-13
End of financial year:
29 February
Address:
Flat 17 Clark Laurence Court, Winstanley Road, London, SW11 2HG
SIC code:
49390 - Other passenger land transport
Moving on to the 1 managing director that can be found in this particular company, we can name: Zafar I. (in the company from 29 April 2022). The official register indexes 2 persons of significant control, namely: Zafar I. owns over 3/4 of shares, Qasim M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-02-28
2022-02-28
2023-02-28
Current Assets
1,227
937
2,077
Fixed Assets
10,884
8,707
6,966
Total Assets Less Current Liabilities
11,323
8,280
5,301
People with significant control
Zafar I.
29 April 2022
Nature of control:
75,01-100% shares
Qasim M.
13 February 2020 - 29 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on 2023/02/28
filed on: 23rd, November 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on 2023/02/28
filed on: 23rd, November 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023/04/29
filed on: 1st, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/02/28
filed on: 25th, November 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2022/04/29
filed on: 29th, April 2022
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2022/04/29
filed on: 29th, April 2022
| persons with significant control
Free Download
(2 pages)
(TM01) 2022/04/29 - the day director's appointment was terminated
filed on: 29th, April 2022
| officers
Free Download
(1 page)
(AD01) Address change date: 2022/04/29. New Address: Flat 17 Clark Laurence Court Winstanley Road London SW11 2HG. Previous address: Flat 38, Knowles House 7 Neville Gill Close London SW18 4BP United Kingdom
filed on: 29th, April 2022
| address
Free Download
(1 page)
(AP01) New director appointment on 2022/04/29.
filed on: 29th, April 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022/04/29
filed on: 29th, April 2022
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/02/12
filed on: 17th, March 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/02/28
filed on: 10th, November 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2021/02/12
filed on: 20th, April 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 13th, February 2020
| incorporation