One Cap Electrical Services Ltd (reg no 13170025) is a private limited company legally formed on 2021-02-01 originating in England. The enterprise was registered at 28 Dudley Street, Grimsby DN31 2AB. One Cap Electrical Services Ltd is operating under SIC: 43210 - "electrical installation".
Company details
Name
One Cap Electrical Services Ltd
Number
13170025
Date of Incorporation:
Mon, 1st Feb 2021
End of financial year:
28 February
Address:
28 Dudley Street, Grimsby, DN31 2AB
SIC code:
43210 - Electrical installation
As for the 3 directors that can be found in this company, we can name: Jordan L. (in the company from 01 August 2023), Lewis M. (appointment date: 01 March 2023), Joseph O. (appointed on 01 February 2021). The Companies House lists 4 persons of significant control, namely: Jordan L. owns 1/2 or less of shares, Lewis M. owns 1/2 or less of shares, Joseph O. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-02-28
2023-02-28
Current Assets
13,387
25,923
Total Assets Less Current Liabilities
9,123
24,958
People with significant control
Jordan L.
1 August 2023
Nature of control:
25-50% shares
Lewis M.
1 March 2023
Nature of control:
25-50% shares
Joseph O.
1 February 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Daniel C.
1 February 2021 - 1 February 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 16th, November 2023
| accounts
Free Download
(7 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 16th, November 2023
| accounts
Free Download
(7 pages)
(AP01) New director appointment on Tuesday 1st August 2023.
filed on: 1st, August 2023
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Wednesday 1st March 2023
filed on: 1st, August 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Tuesday 1st August 2023
filed on: 1st, August 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Wednesday 1st March 2023.
filed on: 1st, March 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Tuesday 31st January 2023
filed on: 1st, February 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 21st, December 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates Monday 31st January 2022
filed on: 25th, March 2022
| confirmation statement
Free Download
(5 pages)
(AD01) Registered office address changed from 43 Grimsby Road Cleethorpes DN35 7AQ England to 28 Dudley Street Grimsby DN31 2AB on Friday 3rd September 2021
filed on: 3rd, September 2021
| address
Free Download
(1 page)
(AD01) Registered office address changed from Unit 19 Grimsby Business Centre King Edward Street Grimsby DN31 3JH England to 43 Grimsby Road Cleethorpes DN35 7AQ on Thursday 24th June 2021
filed on: 24th, June 2021
| address
Free Download
(1 page)
(TM01) Director appointment termination date: Thursday 20th May 2021
filed on: 27th, May 2021
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Monday 1st February 2021
filed on: 27th, May 2021
| persons with significant control
Free Download
(1 page)
(NEWINC) Company registration
filed on: 1st, February 2021
| incorporation