Menna Overview
Here’s a quick overview of ONE-DYAS UK LIMITED 👀 — a London based business that started in 1998.
ONE-DYAS UK LIMITED
- Company statusactive
- Company No03531783
- Age28 years 4 months Incorporated 20 March 1998
- Officers3
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
ONE-DYAS UK LIMITED is an active company incorporated on 20 March 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 17 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Resolution
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 19 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Apr 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrick | director | Oct 1971 | 16 May 2017 |
| ISRAËL, Alexander Thijs | director | Jun 1972 | 22 Jun 2020 |
| VAN DER WEIJDEN, Adrianus Christiaan | director | Oct 1975 | 22 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martialus Quirinus Henricus Van Poecke | Feb 1960 | 16 May 2017 |
| Mr. Martialis Quirinus Henricus Van Poecke | Feb 1960 | 16 May 2017 |
| Sruk Holdings Ltd | 28 Jun 2016 |
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Here’s a quick overview of ONE-DYAS UK LIMITED 👀 — a London based business that started in 1998.