ONE-LIGHT (UK) LIMITED

PRINCE OF WALES HOUSE, 3 BLUECOATS AVENUE, HERTFORD  SG14 1PB
  • Active
  • Private Limited Company
  • Company No. 08509700
  • Last Updated: 01 Mar 2024

Company Profile

ONE-LIGHT (UK) LIMITED was incorporated on Tuesday, April 30, 2013 as a Private Limited Company with registered address in HERTFORD. ONE-LIGHT (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 11 years 6 months and 10 days.

Name ONE-LIGHT (UK) LIMITED
Company number 08509700
Company type Private Limited Company
Incorporation date 30 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address PRINCE OF WALES HOUSE
3 BLUECOATS AVENUE
HERTFORD
SG14 1PB
Country Of Origin

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
Mr Alexander Andreas Nicolas Nationality: British Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
Mr Andreas Nicolas Nationality: British Dates: Sunday, May 1, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (81 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

No mortgages have been registered against ONE-LIGHT (UK) LIMITED.

Previous Names

Name Change Date
ONE-LIGHT (UK) LIMITED 30 Apr 2013