One Place App Limited
Company Profile
dissolved
One Place App Limited
13521234•Private Limited With Share Capital
55 Ridley House 35 Monck Street, London, SW1P2BH
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Incorporated
20/07/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
62012
Risk
—
Company Overview
Registration, classification & business activity
One Place App Limited (13521234) is a private limited with share capital incorporated on 20/07/2021 (4 years old) and registered in london, SW1P2BH. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Incorporated 20/07/2021
SW1P2BH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
39
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:29-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Incorporation Company
Category:Incorporation
Date:20-07-2021
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2025
Filing Date28/06/2024
Latest Accounts30/09/2023
Trading Addresses
55 Ridley House 35 Monck Street, London, SW1P2BHRegistered
C/O Holmes Accountancy Ltd, Unit 15.2, Linford Forum, Milton Keynes, Buckinghamshire, MK146LY
Related Companies
10
Contact
55 Ridley House 35 Monck Street, London, SW1P2BH