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ONE-CLEAN (PRIMARY) LIMITED Active

Company Number

08639555

Incorporation Date

2013-08-06

Registered Office Address

Office 5, Lancaster Park Newborough Road, Needwood, Burton-On-Trent, Staffordshire, DE13 9PD, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
GIBSON, Andrew Peter	Director	2013-08-06	N/A	British / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Andrew Peter Gibson	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2016-08-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Andrew Peter Gibson (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-08-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£2,044	2023-05-15
Average Number of Employees	1	2023-05-15
Latest Accounts Filed	Accounts with accounts type micro entity	2023-05-15
Account Statement Type	Micro Entity	N/A
Next Period End Date	2023-08-31	N/A
Next Accounts Due Date	2024-05-31	N/A
Accounts Overdue Status	Yes (Overdue)	N/A

Recent Filings & Documents

Date	Type	Description
2023-11-09	Officers	Change person director company with change date
2023-11-09	Persons With Significant Control	Change to a person with significant control
2023-11-09	Address	Change registered office address company with date old address new address
2023-05-15	Accounts	Accounts with accounts type micro entity
2023-02-11	Dissolution	Dissolution voluntary strike off suspended
2023-01-17	Gazette	Gazette notice voluntary
2023-01-05	Dissolution	Dissolution application strike off company
2022-08-31	Confirmation Statement	Confirmation statement with updates
2022-08-08	Officers	Change person director company with change date
2022-05-26	Accounts	Accounts with accounts type micro entity
2021-08-20	Confirmation Statement	Confirmation statement with updates
2021-05-31	Accounts	Accounts with accounts type micro entity
2020-11-12	Accounts	Accounts amended with accounts type micro entity
2020-08-06	Confirmation Statement	Confirmation statement with updates
2020-05-29	Accounts	Accounts with accounts type micro entity
2019-08-12	Confirmation Statement	Confirmation statement with updates
2019-05-31	Accounts	Accounts with accounts type total exemption full
2018-09-10	Resolution	Resolution
2018-09-08	Persons With Significant Control	Change to a person with significant control
2018-09-08	Officers	Change person director company with change date
2018-08-07	Persons With Significant Control	Change to a person with significant control
2018-08-07	Confirmation Statement	Confirmation statement with updates
2018-05-23	Accounts	Accounts with accounts type unaudited abridged
2017-10-27	Address	Change registered office address company with date old address new address
2017-08-07	Confirmation Statement	Confirmation statement with updates