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One Construction Design And Build Limited

One Construction Design And Build Limited is an active company incorporated on 26 May 2023 with the registered office located in London, Greater London. One Construction Design And Build Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14898175
Private limited company
Age
2 years 3 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (5 days ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 26 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
8 Goldsmith Road
London
E10 5HA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Polish • Lives in England • Born in Sep 1985
PSC • Director • Polish • Lives in England • Born in Sep 2000
Director • Polish • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sensoclean Limited
Mr Michal Mateusz Rudnik is a mutual person.
Active
Archicom Group Limited
Mr Michal Mateusz Rudnik is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£21.99K
Turnover
Unreported
Employees
Unreported
Total Assets
£21.99K
Total Liabilities
-£17.69K
Net Assets
£4.3K
Debt Ratio (%)
80%
Latest Activity
Confirmation Submitted
5 Days Ago on 6 Sep 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Bartlomiej Rudnik (PSC) Appointed
3 Months Ago on 26 May 2025
Full Accounts Submitted
3 Months Ago on 26 May 2025
Mr Bartlomiej Rudnik Appointed
6 Months Ago on 5 Mar 2025
Piotr Arkadiusz Stanowski (PSC) Resigned
10 Months Ago on 20 Oct 2024
Piotr Arkadiusz Stanowski Resigned
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Michal Mateusz Rudnik (PSC) Details Changed
2 Years 3 Months Ago on 27 May 2023
Mr Michal Mateusz Rudnik Details Changed
2 Years 3 Months Ago on 27 May 2023
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Documents
Statement of capital following an allotment of shares on 26 May 2025
Submitted on 6 Sep 2025
Notification of Bartlomiej Rudnik as a person with significant control on 26 May 2025
Submitted on 6 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 6 Sep 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 12 Jun 2025
Appointment of Mr Bartlomiej Rudnik as a director on 5 March 2025
Submitted on 31 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 May 2025
Cessation of Piotr Arkadiusz Stanowski as a person with significant control on 20 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Piotr Arkadiusz Stanowski as a director on 20 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 4 Jun 2024
Director's details changed for Mr Michal Mateusz Rudnik on 27 May 2023
Submitted on 1 Jul 2023
Repayment History
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