| Company Name | One Ia Design UK Limited |
|---|---|
| Directors | Timothy Hardingham and David Marion Bourke |
| Company Status | Active |
| Company Number | 12080678 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2019(4 years, 10 months ago) |
| Previous Name | Oneia Global (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Timothy Hardingham |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harella House 4th Floor, 90-98 Goswell Road London EC1V 7DF |
| Director Name | David Marion Bourke |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 August 2021(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Harella House 4th Floor, 90-98 Goswell Road London EC1V 7DF |
| Secretary Name | Interior Architects, Inc. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 July 2019(same day as company formation) |
| Correspondence Address | 500 Sansome St., 8th Fl San Francisco Ca 94111 United States |
| Director Name | Brian Szpakowski |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 July 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harella House 4th Floor, 90-98 Goswell Road London EC1V 7DF |
Location
| Registered Address | Harella House 4th Floor, 90-98 Goswell Road London EC1V 7DF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
|---|---|
| 20 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 8 December 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 30 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 9 December 2021 | Appointment of David Marion Bourke as a director on 24 August 2021 (2 pages) |
| 9 December 2021 | Termination of appointment of Brian Szpakowski as a director on 24 August 2021 (1 page) |
| 9 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 September 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2021 | Registered office address changed from 77 Bastwick Street, 4th Floor London EC1V 3PZ United Kingdom to Harella House 4th Floor, 90-98 Goswell Road London EC1V 7DF on 1 September 2021 (1 page) |
| 6 August 2020 | Confirmation statement made on 1 July 2020 with updates (5 pages) |
| 3 September 2019 | Resolutions
|
| 2 September 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 2 July 2019 | Incorporation
Statement of capital on 2019-07-02
|