ONE FOR ALL (UK) LTD.

CATLYST HOUSE C/O AZR LIMITED, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE  WD6 3SY
  • Active
  • Private Limited Company
  • Company No. 02714191
  • Last Updated: 01 Mar 2024

Company Profile

ONE FOR ALL (UK) LTD. was incorporated on Wednesday, May 13, 1992 as a Private Limited Company with registered address in ELSTREE. ONE FOR ALL (UK) LTD. has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 32 years 5 months and 26 days.

Name ONE FOR ALL (UK) LTD.
Company number 02714191
Company type Private Limited Company
Incorporation date 13 May 1992
Status Active
Industry (SIC 2007)

Address

Registered Address CATLYST HOUSE C/O AZR LIMITED
720 CENTENNIAL COURT, CENTENNIAL PARK
ELSTREE
WD6 3SY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Universal Electronics B.V. Colosseum 2, 7521pt Dates: Saturday, May 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

No mortgages have been registered against ONE FOR ALL (UK) LTD..

Previous Names

Name Change Date
ONE FOR ALL (UK) LTD. 13 May 1992