| Company Name | One For The Boys Ltd |
|---|---|
| Director | Sofia Hope Peace Davis |
| Company Status | Active |
| Company Number | 08212475 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Miss Sofia Hope Peace Davis |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Events Co-Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodfield Road Peterborough Cambridgeshire PE3 6HD |
Contact
| Website | www.onefortheboys.com/ |
|---|
Location
| Registered Address | 311 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sofia Davis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 27 July 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 11 July 2023 | Director's details changed for Miss Sofia Hope Peace Davis on 11 July 2023 (2 pages) |
| 11 July 2023 | Change of details for Miss Sofia Hope Peace Davis as a person with significant control on 3 July 2023 (2 pages) |
| 11 July 2023 | Change of details for Miss Sofia Hope Peace Davis as a person with significant control on 11 July 2023 (2 pages) |
| 14 December 2022 | Director's details changed for Miss Sophie Davis on 14 December 2022 (2 pages) |
| 14 December 2022 | Change of details for Miss Sophie Davis as a person with significant control on 14 December 2022 (2 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 12 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 24 August 2021 | Director's details changed for Miss Sofia Davis on 24 August 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 24 August 2021 | Change of details for Miss Sofia Davis as a person with significant control on 24 August 2021 (2 pages) |
| 15 February 2021 | Registered office address changed from 30 Woodfield Road Peterborough Cambridgeshire PE3 6HD England to 311 Regents Park Road London N3 1DP on 15 February 2021 (1 page) |
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 17 November 2020 | Change of details for Miss Sophie Davis as a person with significant control on 17 November 2020 (2 pages) |
| 17 November 2020 | Director's details changed for Miss Sophie Davis on 17 November 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 11 December 2019 | Director's details changed for Miss Sophie Davis on 11 December 2019 (2 pages) |
| 11 December 2019 | Change of details for Miss Sophie Davis as a person with significant control on 11 December 2019 (2 pages) |
| 4 November 2019 | Registered office address changed from Flat 17 Seymour House 58-60 Tavistock Place London WC1H 9RH England to 30 Woodfield Road Peterborough Cambridgeshire PE3 6HD on 4 November 2019 (1 page) |
| 10 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 21 September 2018 | Registered office address changed from 60 Tavistock Place London WC1H 9RH England to Flat 17 Seymour House 58-60 Tavistock Place London WC1H 9RH on 21 September 2018 (1 page) |
| 20 September 2018 | Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 60 Tavistock Place London WC1H 9RH on 20 September 2018 (1 page) |
| 20 September 2018 | Confirmation statement made on 21 August 2018 with updates (5 pages) |
| 20 September 2018 | Change of details for Miss Sofia Davis as a person with significant control on 20 September 2018 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 16 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 5 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 27 October 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 9 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014 (1 page) |
| 2 April 2014 | Director's details changed for Miss Sofia Davis on 31 March 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Miss Sofia Davis on 31 March 2014 (2 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 25 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 7 October 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 7 October 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 13 September 2012 | Incorporation (22 pages) |
| 13 September 2012 | Incorporation (22 pages) |