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Dato Capital United Kingdom

One Asset LTD

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Reports

Extended Company Report with Annual Accounts ONE ASSET LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ONE ASSET LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£2,381,299 +64.22%
Employees£14 +71.42%
Total assets£3,210,100 +24.39%

HAVANI LIMITED

Details

Company type Private Limited Company, Active
Company Number 05851593
Record last updated Thursday, January 18, 2024 7:42:51 AM UTC
Official Address Edgbaston Stadium Road Birmingham B57qu
There are 2 companies registered at this street
Postal Code B57QU
Sector head, limit, office

Charts

Visits

ONE ASSET LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 16, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 16, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 3, 2017 Persons with significant control Persons with significant control
Registry Jul 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 3, 2017 Persons with significant control Persons with significant control
Financials Jun 2, 2017 Annual accounts Annual accounts
Financials Jun 2, 2017 Annual accounts 7971409... Annual accounts 7971409...
Financials Sep 20, 2016 Annual accounts Annual accounts
Financials Sep 20, 2016 Annual accounts 7954573... Annual accounts 7954573...
Registry Jul 22, 2016 Annual return Annual return
Registry Jul 22, 2016 Annual return 2597611... Annual return 2597611...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2016 Appointment of a person as Director 2597065... Appointment of a person as Director 2597065...
Registry Mar 11, 2016 Resolution Resolution
Registry Mar 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2016 Resolution Resolution
Registry Mar 11, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 25, 2016 Registration of a charge / charge code 2596862... Registration of a charge / charge code 2596862...
Registry Dec 31, 2015 Appointment of a woman Appointment of a woman
Financials Sep 29, 2015 Annual accounts Annual accounts
Financials Sep 29, 2015 Annual accounts 7933255... Annual accounts 7933255...
Registry Jul 17, 2015 Annual return Annual return
Registry Jul 17, 2015 Annual return 2595439... Annual return 2595439...
Registry Jun 3, 2015 Change of registered office address Change of registered office address
Registry Jun 3, 2015 Change of registered office address 2595255... Change of registered office address 2595255...
Registry Sep 2, 2014 Company name change Company name change
Registry Sep 2, 2014 Change of name certificate Change of name certificate
Registry Sep 2, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 2, 2014 Change of name certificate Change of name certificate
Registry Sep 2, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Aug 30, 2014 Annual accounts Annual accounts
Financials Aug 30, 2014 Annual accounts 7910558... Annual accounts 7910558...
Registry Jul 3, 2014 Annual return Annual return
Registry Jul 3, 2014 Annual return 2593232... Annual return 2593232...
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Oct 7, 2013 Annual accounts 7890839... Annual accounts 7890839...
Registry Jul 18, 2013 Annual return Annual return
Registry Jul 18, 2013 Annual return 2591147... Annual return 2591147...
Registry Apr 2, 2013 Change of registered office address Change of registered office address
Registry Apr 2, 2013 Change of registered office address 2590699... Change of registered office address 2590699...
Registry Jan 9, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 9, 2013 Notice of striking-off action discontinued 1754183... Notice of striking-off action discontinued 1754183...
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 8, 2013 First notification of strike-off action in london gazette 1753399... First notification of strike-off action in london gazette 1753399...
Financials Jan 5, 2013 Annual accounts Annual accounts
Financials Jan 5, 2013 Annual accounts 7872892... Annual accounts 7872892...
Registry Jul 10, 2012 Annual return Annual return
Registry Jul 10, 2012 Annual return 2588973... Annual return 2588973...
Registry Apr 2, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2012 Change of accounting reference date 7861652... Change of accounting reference date 7861652...
Financials Aug 15, 2011 Annual accounts Annual accounts
Financials Aug 15, 2011 Annual accounts 8285228... Annual accounts 8285228...
Registry Jun 28, 2011 Annual return Annual return
Registry Jun 28, 2011 Annual return 2589137... Annual return 2589137...
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Annual return 2643935... Annual return 2643935...
Registry Mar 19, 2010 Resolution Resolution
Registry Mar 19, 2010 Memorandum of association Memorandum of association
Registry Mar 19, 2010 Resolution Resolution
Registry Mar 19, 2010 Memorandum of association Memorandum of association
Financials Mar 15, 2010 Annual accounts Annual accounts
Financials Mar 15, 2010 Annual accounts 2591265... Annual accounts 2591265...
Registry Jul 8, 2009 Annual return Annual return
Registry Jul 8, 2009 Annual return 2647229... Annual return 2647229...
Financials May 21, 2009 Annual accounts Annual accounts
Financials May 21, 2009 Annual accounts 2619755... Annual accounts 2619755...
Financials Dec 22, 2008 Annual accounts Annual accounts
Financials Dec 22, 2008 Annual accounts 2616902... Annual accounts 2616902...
Registry Oct 28, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 2008 Resignation of a person Resignation of a person
Registry Oct 28, 2008 Resignation of a person 2589545... Resignation of a person 2589545...
Registry Jun 23, 2008 Annual return Annual return
Registry Jun 23, 2008 Annual return 2605511... Annual return 2605511...
Registry Oct 29, 2007 Annual return Annual return
Registry Oct 29, 2007 Annual return 1879652... Annual return 1879652...
Registry Oct 26, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2006 Appointment of a person Appointment of a person
Registry Oct 26, 2006 Appointment of a person 1944835... Appointment of a person 1944835...
Registry Oct 26, 2006 Resignation of a person Resignation of a person
Registry Oct 26, 2006 Resignation of a person 1752917... Resignation of a person 1752917...
Registry Oct 26, 2006 Appointment of a person Appointment of a person
Registry Oct 26, 2006 Appointment of a person 1944835... Appointment of a person 1944835...
Registry Oct 26, 2006 Resignation of a person Resignation of a person
Registry Oct 26, 2006 Resignation of a person 1752917... Resignation of a person 1752917...
Registry Aug 9, 2006 Appointment of a person Appointment of a person
Registry Aug 9, 2006 Appointment of a person 1831938... Appointment of a person 1831938...
Registry Aug 9, 2006 Resignation of a person Resignation of a person
Registry Aug 9, 2006 Resignation of a person 1831456... Resignation of a person 1831456...
Registry Aug 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2006 Appointment of a person Appointment of a person
Registry Aug 9, 2006 Appointment of a person 1831938... Appointment of a person 1831938...
Registry Aug 9, 2006 Resignation of a person Resignation of a person
Registry Aug 9, 2006 Resignation of a person 1831456... Resignation of a person 1831456...
Registry Aug 9, 2006 Change in situation or address of registered office Change in situation or address of registered office

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