| Company Name | One Little Limited |
|---|---|
| Directors | Wai Sing Gimson Chu and Shu Wan Amy Li |
| Company Status | Active |
| Company Number | 13524170 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2021(2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Wai Sing Gimson Chu |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 22 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 5 Kelvin Street Manchester M4 1ET |
| Director Name | Shu Wan Amy Li |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Hong Konger |
| Status | Current |
| Appointed | 22 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 5 Kelvin Street Manchester M4 1ET |
Location
| Registered Address | 5 Kelvin Street Manchester M4 1ET |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Charges
| 15 December 2021 | Delivered on: 23 December 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 1 fallowfield grove, padgate, warrington, WA2 0QQ. Outstanding |
|---|---|
| 15 December 2021 | Delivered on: 22 December 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 1 fallowfield grove, padgate, warrington, WA2 0QQ. Outstanding |
| 10 December 2021 | Delivered on: 22 December 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 1 fallowfield grove, padgate, warrington, WA2 0QQ. Outstanding |
Filing History
| 28 September 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Registered office address changed from Office Suite 29a 3/F, 23 Wharf Street London SE8 3GG England to 5 Kelvin Street Manchester M4 1ET on 22 May 2023 (1 page) |
| 22 May 2023 | Change of details for Wai Sing Gimson Chu as a person with significant control on 22 May 2023 (2 pages) |
| 18 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 22 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 16 June 2022 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Office Suite 29a 3/F, 23 Wharf Street London SE8 3GG on 16 June 2022 (1 page) |
| 4 January 2022 | Satisfaction of charge 135241700001 in full (1 page) |
| 23 December 2021 | Registration of charge 135241700003, created on 15 December 2021 (12 pages) |
| 22 December 2021 | Registration of charge 135241700001, created on 10 December 2021 (12 pages) |
| 22 December 2021 | Registration of charge 135241700002, created on 15 December 2021 (10 pages) |
| 22 July 2021 | Incorporation Statement of capital on 2021-07-22
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