One Retail Developments Ltd. net worth, address, company information. Free

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One Retail Developments Ltd (number 11555338) is a private limited company created on 2018-09-06 in United Kingdom. This firm was registered at 2 Britannia House, Suite D&E, Penny Lane, Cowbridge CF71 7EG. One Retail Developments Ltd operates SIC code: 41100 that means "development of building projects".

Company details

Name	One Retail Developments Ltd
Number	11555338
Date of Incorporation:	2018-09-06
End of financial year:	30 January
Address:	2 Britannia House, Suite D&e, Penny Lane, Cowbridge, CF71 7EG
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in this firm, we can name: Timothy B. (appointed on 01 January 2020), Edward B. (appointment date: 06 September 2018). The Companies House indexes 3 persons of significant control, namely: Vcd Asset Management Limited is located at Park Crescent, CF62 6HD Barry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy B. has 1/2 or less of shares, 1/2 or less of voting rights, Edward B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	43,522	653,409	439,947	58,041
Total Assets Less Current Liabilities	558,245	1,835,709	351,992	42,313

People with significant control

Vcd Asset Management Limited

8 November 2021

Address	21c Park Crescent, Barry, CF62 6HD, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11196245
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy B.

6 September 2018 - 8 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Edward B.

6 September 2018 - 8 November 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/09/05 filed on: 28th, September 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Two Central Square C/O Hugh James Two Central Square Cardiff CF10 1FS Wales on 2023/05/16 to 2 Britannia House, Suite D&E Penny Lane Cowbridge Vale of Glamorgan CF71 7EG filed on: 16th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 23rd, January 2023 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/09/05 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 21C Park Crescent Barry CF62 6HD Wales on 2022/08/09 to Two Central Square C/O Hugh James Two Central Square Cardiff CF10 1FS filed on: 9th, August 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/11/08 filed on: 11th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/11/08 filed on: 11th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/11/08 filed on: 11th, November 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 25th, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/09/05 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/09/05 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 1st, September 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 115553380001, created on 2020/07/06 filed on: 7th, July 2020 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 115553380002, created on 2020/07/06 filed on: 7th, July 2020 \| mortgage	Free Download (43 pages)
(AA01) Previous accounting period shortened to 2020/01/30 filed on: 5th, June 2020 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 2020/01/31 from 2019/09/30 filed on: 2nd, June 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/01/01. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom on 2020/01/07 to 21C Park Crescent Barry CF62 6HD filed on: 7th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/09/05 filed on: 17th, September 2019 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 6th, September 2018 \| incorporation	Free Download (12 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2018/09/06 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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