ONE COMMERCE LTD
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS AL1 2HA- Liquidation
- Private Limited Company
- Company No. 12522641
- Last Updated: 01 Mar 2024
Company Profile
ONE COMMERCE LTD was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in ST ALBANS. ONE COMMERCE LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 7 months and 21 days.
| Name | ONE COMMERCE LTD |
|---|---|
| Company number | 12522641 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA |
|---|---|
| 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 James Spencer Ashby Nationality: British |
Dates: Thursday, November 11, 2021 - Thursday, November 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Clare Pothas Nationality: British |
Dates: Thursday, November 11, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Edward Hammock Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Spencer Ashby Nationality: British |
Dates: Wednesday, March 18, 2020 - Thursday, November 11, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE COMMERCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE COMMERCE LTD | 18 Mar 2020 |