ONE RETAIL GROUP LIMITED
Summary
ONE RETAIL GROUP LIMITED was set up on Tuesday, August 27, 2013. Their current partial address is 5 TECHNOLOGY PARK and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
ONE RETAIL GROUP LIMITED
Time in Business:
11 years
Company Number:
08663592
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[47910] - Retail sale via mail order houses or via Internet
Registered Address:
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
UNITED KINGDOM
NW9 6BX
Previous Names:
BODYSOURCE LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type full | 2024-10-07 | AA |
| Confirmation statement with no updates | 2024-08-27 | CS01 |
| Change person director company with change date | 2024-08-27 | CH01 |
| Change to a person with significant control | 2024-08-27 | PSC04 |
| Appoint person director company with name date | 2024-07-22 | AP01 |
| Resolution | 2024-05-13 | RESOLUTIONS |
| Memorandum articles | 2024-05-13 | MA |
| Accounts with accounts type full | 2023-10-12 | AA |
| Confirmation statement with updates | 2023-09-05 | CS01 |
| Change to a person with significant control | 2023-09-05 | PSC04 |
| Change person director company with change date | 2023-09-05 | CH01 |
| Capital alter shares subdivision | 2023-01-14 | SH02 |
| Capital allotment shares | 2022-12-23 | SH01 |
| Accounts with accounts type full | 2022-10-06 | AA |
| Confirmation statement with no updates | 2022-09-15 | CS01 |
| Accounts with accounts type full | 2021-10-07 | AA |
| Confirmation statement with no updates | 2021-09-15 | CS01 |
| Mortgage create with deed with charge number charge creation date | 2021-09-01 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2021-02-17 | MR01 |
| Mortgage satisfy charge full | 2021-02-16 | MR04 |