ONE SECOND SUPPLEMENTS LIMITED
8 SINGLETON ROAD, STOCKPORT SK4 4PW- Active
- Private Limited Company
- Company No. 11430581
- Last Updated: 19 Mar 2024
Company Profile
ONE SECOND SUPPLEMENTS LIMITED was incorporated on Monday, June 25, 2018 as a Private Limited Company with registered address in STOCKPORT. ONE SECOND SUPPLEMENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 6 years 4 months and 14 days.
| Name | ONE SECOND SUPPLEMENTS LIMITED |
|---|---|
| Company number | 11430581 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SINGLETON ROAD STOCKPORT SK4 4PW |
|---|---|
| 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 Scott James Perkins Nationality: British |
Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mrs Milena Nikolova Perkins Nationality: British |
Dates: Monday, June 1, 2020 - Friday, March 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Instavit Limited Devonshire Street, W1W 5DT |
Dates: Monday, June 25, 2018 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2024 |
| Last confirmation statement dated | 24 June 2023 |
Mortgages
No mortgages have been registered against ONE SECOND SUPPLEMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE SECOND SUPPLEMENTS LIMITED | 25 Jun 2018 |