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One Prime Group Limited

One Prime Group Limited is an active company incorporated on 21 March 2023 with the registered office located in . One Prime Group Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
14744480
Private limited company
Age
2 years 5 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (1 month ago)
Last change occurred 6 months ago
Accounts
Submitted
For period 21 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ebury Apartment 7
1b Sutherland Street
London
SW1V 4BF
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was Apartment 151 Moore House 2 Gatliff Road London SW1W 8DU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1984
Dr. Amalia Stefania Roseti
PSC • Italian • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Team Media Group Ltd
Dr Amalia Stefania Roseti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 22 Feb 2025
Micro Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Compulsory Gazette Notice
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Stefano Pugnali Resigned
1 Year 7 Months Ago on 14 Feb 2024
Stefano Pugnali (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Stefano Pugnali (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years Ago on 7 Sep 2023
Dr. Amalia Stefania Roseti Details Changed
2 Years 4 Months Ago on 9 May 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 20 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Director's details changed for Dr. Amalia Stefania Roseti on 9 May 2023
Submitted on 29 Jul 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 26 Mar 2024
Cessation of Stefano Pugnali as a person with significant control on 1 February 2024
Submitted on 26 Mar 2024
Change of details for Mr Stefano Pugnali as a person with significant control on 1 February 2024
Submitted on 6 Mar 2024
Termination of appointment of Stefano Pugnali as a director on 14 February 2024
Submitted on 27 Feb 2024
Registered office address changed from Apartment 151 Moore House 2 Gatliff Road London SW1W 8DU England to Ebury Apartment 7 1B Sutherland Street London SW1V 4BF on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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