Company NameOne Maths Limited
DirectorsJoe Zhou and Danlu Wang
Company StatusLiquidation
Company Number10289587
CategoryPrivate Limited Company
Incorporation Date21 July 2016(7 years, 9 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Joe Zhou
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Highfield Road
Dartford
Kent
DA1 2JS
Director NameDr Danlu Wang
Date of BirthJune 1984 (Born 39 years ago)
NationalityChinese
StatusCurrent
Appointed15 March 2017(7 months, 3 weeks after company formation)
Appointment Duration7 years, 1 month
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address21 Highfield Road
Dartford
Kent
DA1 2JS

Location

Registered Address21 Highfield Road
Dartford
Kent
DA1 2JS
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return9 July 2023 (9 months, 3 weeks ago)
Next Return Due23 July 2024 (2 months, 3 weeks from now)

Filing History

31 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
27 August 2019Registered office address changed from 37 Brackley Road Beckenham Kent BR3 1RB United Kingdom to 21 Limewood Close Beckenham BR3 3XW on 27 August 2019 (1 page)
13 July 2019Confirmation statement made on 9 July 2019 with updates (5 pages)
13 June 2019Amended accounts made up to 31 July 2017 (7 pages)
30 April 2019Unaudited abridged accounts made up to 31 July 2018 (7 pages)
12 July 2018Confirmation statement made on 9 July 2018 with updates (4 pages)
10 July 2018Statement of capital following an allotment of shares on 10 July 2018
  • GBP 1,350.11
(4 pages)
16 April 2018Micro company accounts made up to 31 July 2017 (6 pages)
9 July 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
9 July 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
7 July 2017Notification of Joe Zhou as a person with significant control on 21 July 2016 (2 pages)
7 July 2017Notification of Joe Zhou as a person with significant control on 21 July 2016 (2 pages)
7 July 2017Notification of Joe Zhou as a person with significant control on 7 July 2017 (2 pages)
15 May 2017Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,063.83
(8 pages)
15 May 2017Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,063.83
(8 pages)
21 March 2017Director's details changed for Mr Joe Zhou on 7 March 2017 (2 pages)
21 March 2017Director's details changed for Mr Joe Zhou on 7 March 2017 (2 pages)
20 March 2017Appointment of Dr. Danlu Wang as a director on 15 March 2017 (2 pages)
20 March 2017Appointment of Dr. Danlu Wang as a director on 15 March 2017 (2 pages)
20 March 2017Director's details changed for Mr Joe Zhou on 15 March 2017 (2 pages)
20 March 2017Director's details changed for Mr Joe Zhou on 15 March 2017 (2 pages)
14 March 2017Sub-division of shares on 23 January 2017 (6 pages)
14 March 2017Sub-division of shares on 23 January 2017 (6 pages)
21 July 2016Incorporation
Statement of capital on 2016-07-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
21 July 2016Incorporation
Statement of capital on 2016-07-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)