| Company Name | Init.One Ltd |
|---|---|
| Director | Willibald Wagner |
| Company Status | Active |
| Company Number | 11373058 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2018(5 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Willibald Wagner |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 City Road, City Road London EC1V 2NX |
| Director Name | Mr Biswanath Patnaik |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 16 October 2018(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 months (resigned 21 December 2018) |
| Role | Investor |
| Country of Residence | India |
| Correspondence Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
Location
| Registered Address | 124 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 26 January 2021 with updates (5 pages) |
|---|---|
| 10 December 2020 | Registered office address changed from 7 Kennet Green South Ockendon Essex RM15 5RB United Kingdom to 57 Lansdowne House, Office 101 Berkeley Square, Mayfair London W1J 6ER on 10 December 2020 (1 page) |
| 17 September 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 1 August 2019 with updates (3 pages) |
| 27 December 2018 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
| 22 December 2018 | Notification of Willibald Wagner as a person with significant control on 21 December 2018 (2 pages) |
| 21 December 2018 | Termination of appointment of Biswanath Patnaik as a director on 21 December 2018 (1 page) |
| 21 December 2018 | Registered office address changed from Second Floor, Berkeley Square House C/O: Bnp Venture Capital Ltd Berkeley Square London W1J 6BD United Kingdom to 7 Kennet Green South Ockendon Essex RM15 5RB on 21 December 2018 (1 page) |
| 21 December 2018 | Cessation of Biswanath Patnaik as a person with significant control on 21 December 2018 (1 page) |
| 19 October 2018 | Registered office address changed from Second Floor C/O: Bnp Venture Capital Ltd Berkeley Square London W1J 6BD United Kingdom to Second Floor, Berkeley Square House C/O: Bnp Venture Capital Ltd Berkeley Square London W1J 6BD on 19 October 2018 (1 page) |
| 19 October 2018 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to Second Floor C/O: Bnp Venture Capital Ltd Berkeley Square London W1J 6BD on 19 October 2018 (1 page) |
| 18 October 2018 | Change of details for Mr Biswanath Patnaik as a person with significant control on 18 October 2018 (2 pages) |
| 18 October 2018 | Director's details changed for Mr Biswanath Patnaik on 18 October 2018 (2 pages) |
| 16 October 2018 | Cessation of Willibald Wagner as a person with significant control on 16 October 2018 (1 page) |
| 16 October 2018 | Change of details for Mr Biswanath Patnaik as a person with significant control on 16 October 2018 (2 pages) |
| 16 October 2018 | Appointment of Mr Biswanath Patnaik as a director on 16 October 2018 (2 pages) |
| 10 September 2018 | Change of details for Mr Biswanath Patnaik as a person with significant control on 10 September 2018 (2 pages) |
| 10 September 2018 | Registered office address changed from 7 Kennet Green South Ockendon RM15 5RB United Kingdom to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 10 September 2018 (1 page) |
| 21 May 2018 | Incorporation Statement of capital on 2018-05-21
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