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One Commerce Ltd

One Commerce Ltd is a liquidation company incorporated on 18 March 2020 with the registered office located in St. Albans, Hertfordshire. One Commerce Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
12522641
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2022 (2 years 10 months ago)
Next confirmation dated 16 November 2023
Was due on 30 November 2023 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 985 days
For period 18 Mar31 Mar 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Verulam Advisory, First Floor, The Annexe New Barnes Mill
Cottonmill Lane
St Albans
Herts
AL1 2HA
Address changed on 17 Feb 2023 (2 years 6 months ago)
Previous address was 28-29 st. Thomas Street Winchester Hampshire SO23 9HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1968
PSC • Director • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Gunners Mews Limited
Clare Pothas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 16 Nov 2021
James Spencer Ashby (PSC) Resigned
3 Years Ago on 11 Nov 2021
Clare Pothas (PSC) Appointed
3 Years Ago on 11 Nov 2021
James Ashby (PSC) Appointed
3 Years Ago on 11 Nov 2021
James Spencer Ashby Resigned
3 Years Ago on 11 Nov 2021
Ms Clare Pothas Appointed
3 Years Ago on 11 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 6 February 2025
Submitted on 16 Apr 2025
Liquidators' statement of receipts and payments to 6 February 2024
Submitted on 23 Apr 2024
Appointment of a voluntary liquidator
Submitted on 24 Feb 2023
Statement of affairs
Submitted on 24 Feb 2023
Resolutions
Submitted on 24 Feb 2023
Registered office address changed from 28-29 st. Thomas Street Winchester Hampshire SO23 9HJ England to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 17 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Confirmation statement made on 16 November 2021 with updates
Submitted on 16 Nov 2021
Notification of Clare Pothas as a person with significant control on 11 November 2021
Submitted on 16 Nov 2021
Repayment History
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