One Cent Ltd. net worth, address, company information. Free

Company search

One Cent Ltd (number 09123942) is a private limited company incorporated on 2014-07-10 originating in United Kingdom. The business was registered at 13A Gurdon Road, Charlton, London SE7 7RN. Having undergone a change in 2015-01-16, the previous name this enterprise utilized was Gd Building Solutions Ltd. One Cent Ltd operates SIC: 43390 which means "other building completion and finishing".

Company details

Name	One Cent Ltd
Number	09123942
Date of Incorporation:	2014/07/10
End of financial year:	31 July
Address:	13a Gurdon Road, Charlton, London, SE7 7RN
SIC code:	43390 - Other building completion and finishing

Moving to the 2 directors that can be found in this company, we can name: George H. (in the company from 08 April 2022), Georgi D. (appointment date: 10 July 2014). The Companies House lists 1 person of significant control - Georgi D., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31
Current Assets	97,257	239,210
Number Shares Allotted	1	100
Shareholder Funds	34,039	61,987
Tangible Fixed Assets	1,500	2,289

People with significant control

Georgi D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, December 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, December 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, December 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates June 9, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 6th, March 2023 \| accounts	Free Download (10 pages)
(AP01) On April 8, 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 9, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 9th, February 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates June 9, 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 5th, February 2021 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, February 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on July 31, 2020: 110.00 GBP filed on: 11th, January 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 9, 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 20th, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 9, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, January 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates June 9, 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 15 Gurdon Road London SE7 7RN to 13a Gurdon Road Charlton London SE7 7RN on February 20, 2018 filed on: 20th, February 2018 \| address	Free Download (1 page)
(CH01) On February 7, 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 7, 2018 filed on: 20th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 8th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 9, 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 24th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 9, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 1, 2016: 100.00 GBP filed on: 10th, May 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 8th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 10, 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 6, 2015: 1.00 GBP capital
(CERTNM) Company name changed gd building solutions LTDcertificate issued on 16/01/15 filed on: 16th, January 2015 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2014 \| resolution
(CONNOT) Change of name notice filed on: 28th, October 2014 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, July 2014 \| incorporation

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