One Wharf Ltd (Companies House Registration Number 07516718) is a private limited company founded on 2011-02-03. The enterprise has its registered office at 76 Mount Park Avenue, South Croydon CR2 6DJ. One Wharf Ltd is operating under Standard Industrial Classification code: 43390 - "other building completion and finishing", Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name One Wharf Ltd
Number 07516718
Date of Incorporation: Thursday 3rd February 2011
End of financial year: 29 February
Address: 76 Mount Park Avenue, South Croydon, CR2 6DJ
SIC code: 43390 - Other building completion and finishing
43290 - Other construction installation

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Mykhailo K. (in the company from 03 February 2011). 1 secretary is also there: Mykhailo K. (appointed on 03 February 2011). The official register indexes 1 person of significant control - Mykhailo K., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2022-02-28 2023-02-28
Current Assets 17,644 35,214 8,717 38,447 42,617 - 28,784 25,536 28,930 30,274 34,130
Total Assets Less Current Liabilities 3,729 - - - 43,192 21,786 - - - - -
Fixed Assets 339 - - - - - - - - - -
Shareholder Funds 3,729 - - - - - - - - - -
Tangible Fixed Assets 339 554 637 922 575 - - - - - -
Number Shares Allotted - 2,500 2,500 2,500 2,500 - - - - - -

People with significant control

Mykhailo K.
7 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 2024/02/02
filed on: 15th, February 2024 | confirmation statement
Free Download (3 pages)

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