One Properties (Warwick) Ltd

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One Properties (warwick) Ltd

15417673Private Limited With Share Capital

2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE651NF
Incorporated

16/01/2024

Company Age

2 years

Directors

3

Employees

4

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

One Properties (warwick) Ltd (15417673) is a private limited with share capital incorporated on 16/01/2024 (2 years old) and registered in leicestershire, LE651NF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/01/2024
LE651NF
4 employees

Financial Overview

Total Assets

£202.6K

Liabilities

£201.1K

Net Assets

£1.6K

Cash

£2.5K

Key Metrics

4

Employees

3

Directors

2

Shareholders

Board of Directors

3

Filed Documents

14
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Incorporation Company
Category:Incorporation
Date:16-01-2024

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date10/07/2025
Latest Accounts31/01/2025

Trading Addresses

2-3 Charter Point Way, Ashby-De-La-Zouch, LE651NFRegistered
Unit 14, Phoenix Park, Telford Way Stephenson Industrial E, Coalville, Leicestershire, LE673HB

Contact

2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE651NF