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One Future International Ltd

One Future International Ltd is an active company incorporated on 15 July 2024 with the registered office located in Chester Le Street, County Durham. One Future International Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15837775
Private limited company
Age
1 year 2 months
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 15 April 2026 (7 months remaining)
Contact
Address
75 Conyers Avenue
Chester Le Street
County Durham
DH2 2HH
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 3 Old Tree Middleton Road Morecambe County (Optional) LA3 3NU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Nov 1977
Director • Company Secretary/Director • British • Lives in England • Born in Apr 1984
Mr Dion Kendrick Lee
PSC • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ero Health Ltd
Rachael Sara Clegg is a mutual person.
Active
Financials
One Future International Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Dion Kendrick Lee (PSC) Appointed
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Markus Johannes Waine (PSC) Resigned
2 Months Ago on 19 Jun 2025
Markus Johannes Waine Resigned
2 Months Ago on 19 Jun 2025
Miss Rachael Sara Clegg Appointed
7 Months Ago on 14 Feb 2025
Mr Dion Kendrick Lee Appointed
7 Months Ago on 10 Feb 2025
Incorporated
1 Year 2 Months Ago on 15 Jul 2024
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Documents
Notification of Dion Kendrick Lee as a person with significant control on 24 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 29 Jul 2025
Cessation of Markus Johannes Waine as a person with significant control on 19 June 2025
Submitted on 24 Jul 2025
Registered office address changed from 3 Old Tree Middleton Road Morecambe County (Optional) LA3 3NU United Kingdom to 75 Conyers Avenue Chester Le Street County Durham DH2 2HH on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Markus Johannes Waine as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Miss Rachael Sara Clegg as a director on 14 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Dion Kendrick Lee as a director on 10 February 2025
Submitted on 23 Feb 2025
Incorporation
Submitted on 15 Jul 2024
Repayment History
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