Company NameOneclickserve UK Limited
DirectorArthur Luiz Ferretti
Company StatusActive
Company Number10549879
CategoryPrivate Limited Company
Incorporation Date5 January 2017(7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Arthur Luiz Ferretti
Date of BirthNovember 1965 (Born 58 years ago)
NationalityItalian
StatusCurrent
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27b Llanvanor Road
London
NW2 2AR

Location

Registered Address27b Llanvanor Road
London
NW2 2AR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return28 November 2023 (4 months, 4 weeks ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

16 February 2024Notification of Arthur Luiz Ferretti as a person with significant control on 5 January 2017 (2 pages)
16 February 2024Notification of Andre Luiz Ferretti as a person with significant control on 1 December 2018 (2 pages)
15 February 2024Withdrawal of a person with significant control statement on 15 February 2024 (2 pages)
14 December 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
11 October 2023Micro company accounts made up to 28 February 2023 (3 pages)
28 November 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
24 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
17 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
16 September 2021Micro company accounts made up to 28 February 2021 (3 pages)
7 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
10 July 2020Micro company accounts made up to 28 February 2020 (3 pages)
12 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 28 February 2019 (2 pages)
28 November 2018Confirmation statement made on 28 November 2018 with updates (4 pages)
3 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
5 October 2018Previous accounting period extended from 31 January 2018 to 28 February 2018 (1 page)
14 September 2018Director's details changed for Mr Arthur Luiz Ferretti on 14 September 2018 (2 pages)
8 September 2018Registered office address changed from Flat 16 the Porticos 57-59 Belsize Avenue London London NW3 4BN England to 27B Llanvanor Road London NW2 2AR on 8 September 2018 (1 page)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
5 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-05
  • GBP 100
(29 pages)
5 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-05
  • GBP 100
(29 pages)