Menna Overview
Here’s a quick overview of ONE SB LIMITED 👀 — a Maldon, Essex based business that started in 2002.
ONE SB LIMITED
- Company statusactive
- Company No04438860
- Age24 years 2 months Incorporated 15 May 2002
- Officers2
Address
C/O Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
ONE SB LIMITED is an active company incorporated on 15 May 2002 and based in Maldon, Essex, United Kingdom. The company was registered 24 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 16 May 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATCLIFF, Jason Edward | director | Mar 1972 | 07 Sept 2002 |
| RATCLIFF, Nicola | director | Oct 1972 | 27 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Ratcliff | Oct 1972 | 02 Nov 2021 |
| Mr Jason Edward Ratcliff | Mar 1972 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ONE SB LIMITED 👀 — a Maldon, Essex based business that started in 2002.