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One Commercial Specialty Limited

One Commercial Specialty Limited is an active company incorporated on 21 December 2011 with the registered office located in London, City of London. One Commercial Specialty Limited was registered 14 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 5 days ago
Company No
07889205
Private limited company
Age
14 years
Incorporated 21 December 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 days remaining)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 12 days
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Was due on 30 December 2025 (12 days ago)
Contact
Address
1 Great Tower Street
London
EC3R 5AA
England
Address changed on 11 Jul 2023 (2 years 6 months ago)
Previous address was Brookfield Court Selby Road Garforth Leeds LS25 1NB England
Telephone
01423876324
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jan 1967
Clear Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£699.89K
Increased by £699.87K (+2916121%)
Turnover
£1.78M
Decreased by £409.77K (-19%)
Employees
5
Same as previous period
Total Assets
£1.37M
Increased by £53.01K (+4%)
Total Liabilities
-£710.92K
Increased by £320.3K (+82%)
Net Assets
£657.53K
Decreased by £267.29K (-29%)
Debt Ratio (%)
52%
Increased by 22.26% (+75%)
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 6 Jan 2026
Application To Strike Off
18 Days Ago on 24 Dec 2025
James Russell Resigned
25 Days Ago on 17 Dec 2025
Daniel Mitchell Resigned
1 Month Ago on 12 Dec 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Small Accounts Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Charge Satisfied
2 Years 5 Months Ago on 17 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Jul 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Resolutions
Submitted on 27 Dec 2025
Application to strike the company off the register
Submitted on 24 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Change of share class name or designation
Submitted on 21 Dec 2025
Statement by Directors
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Solvency Statement dated 18/12/25
Submitted on 19 Dec 2025
Statement of capital on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of James Russell as a director on 17 December 2025
Submitted on 18 Dec 2025
Repayment History
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