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One Make Limited

One Make Limited is a dormant company incorporated on 15 November 2018 with the registered office located in London, Greater London. One Make Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11679767
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
32 Cleveland Street
London
W1T 4JY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in Jun 1963
Director • Architect • British • Lives in UK • Born in Mar 1969
Director • Architect • British • Lives in UK • Born in Sep 1952
Director • Architect • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Make Limited
Mr Sean Meighan Affleck and Ms Katayoun Ghahremani are mutual people.
Active
The Fitzrovia Partnership, Business Improvement District Ltd
Jason William Parker is a mutual person.
Active
The Built Environment Trust
Ms Katayoun Ghahremani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Harmeet Mudhar Appointed
1 Year 1 Month Ago on 16 Jul 2024
Laura Amber Gore Resigned
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 22 Aug 2021
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Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Laura Amber Gore as a secretary on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Harmeet Mudhar as a secretary on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 15 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 Aug 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 18 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 22 Aug 2021
Repayment History
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