| Company Name | The One And Only Designer Sale Ltd |
|---|---|
| Directors | Paolo Dal Lago and Stephen Pottle |
| Company Status | Active |
| Company Number | 09593097 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2015(8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Paolo Dal Lago |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wisteria House Walton Avenue Henley On Thames RG9 1LA |
| Director Name | Mr Stephen Pottle |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(5 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Self Employed - Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O William Evans & Partners 20 Harcourt Street London W1H 4HG |
Location
| Registered Address | C/O William Evans & Partners 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 20 June 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 20 June 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 6 April 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 22 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 1 April 2021 | Appointment of Mr Stephen Pottle as a director on 1 April 2021 (2 pages) |
| 10 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 20 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 18 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 5 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 11 July 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Paolo Dal Lago as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Stephen John Pottle as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Stephen John Pottle as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Paolo Dal Lago as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 February 2017 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 6 February 2017 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 31 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|