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One (UK) Ltd

One (UK) Ltd is a dissolved company incorporated on 8 May 2007 with the registered office located in Poole, Dorset. One (UK) Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
06239354
Private limited company
Age
18 years
Incorporated 8 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit H2b Dawkins Road Industrial Estate
Dawkins Road
Poole
Dorset
BH15 4JY
England
Same address for the past 9 years
Telephone
01202 596520
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Mr Geoffrey William Girdler
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Geoffrey William Girdler is a mutual person.
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Yo Wireless Global Ltd
Geoffrey William Girdler is a mutual person.
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Cosy Management Ltd
Geoffrey William Girdler is a mutual person.
Active
One Business Group Limited
Geoffrey William Girdler is a mutual person.
Active
Cosy Investment Holdings Ltd
Geoffrey William Girdler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£87.43K
Same as previous period
Total Liabilities
-£60.45K
Same as previous period
Net Assets
£26.98K
Same as previous period
Debt Ratio (%)
69%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Geoffrey William Girdler (PSC) Appointed
6 Years Ago on 1 Jul 2019
Karl William Girdler (PSC) Resigned
6 Years Ago on 1 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 8 May 2024 with updates
Submitted on 21 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 8 May 2023 with updates
Submitted on 25 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 22 Dec 2022
Confirmation statement made on 8 May 2022 with updates
Submitted on 24 May 2022
Cessation of Karl William Girdler as a person with significant control on 1 July 2019
Submitted on 24 May 2022
Repayment History
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