| Company Name | Onelittlewest Limited |
|---|---|
| Director | Luigi Grandi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08546253 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Luigi Grandi |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Marryat Road London SW19 5BD |
Location
| Registered Address | 44 Marryat Road London SW19 5BD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Luigi Grandi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,534 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2022 (overdue) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 3 April 2020 | Director's details changed for Mr Luigi Grandi on 31 January 2020 (2 pages) |
| 3 April 2020 | Cessation of Luigi Grandi as a person with significant control on 31 March 2020 (1 page) |
| 3 April 2020 | Notification of Private Trustees S.A as a person with significant control on 31 March 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 3 April 2020 | Change of details for Mr. Luigi Grandi as a person with significant control on 31 January 2020 (2 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 June 2019 | Director's details changed for Mr Luigi Grandi on 1 June 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 25 March 2019 | Registered office address changed from 1F Dora Road London SW19 7EZ England to 44 Marryat Road London SW19 5BD on 25 March 2019 (1 page) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 8 June 2018 | Registered office address changed from 131 Gladstone Road London SW19 1QS England to 1F Dora Road London SW19 7EZ on 8 June 2018 (1 page) |
| 8 June 2018 | Director's details changed for Mr Luigi Grandi on 7 June 2018 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 14 June 2017 | Registered office address changed from 4 Grasmere Avenue London SW19 3DX to 131 Gladstone Road London SW19 1QS on 14 June 2017 (1 page) |
| 14 June 2017 | Registered office address changed from 4 Grasmere Avenue London SW19 3DX to 131 Gladstone Road London SW19 1QS on 14 June 2017 (1 page) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 28 May 2013 | Incorporation
|
| 28 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 28 May 2013 | Incorporation
|
| 28 May 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |