Menna Overview
Here’s a quick overview of ONE COMMERCIAL SPECIALTY LIMITED 👀 — a London based business that started in 2011.
ONE COMMERCIAL SPECIALTY LIMITED
- Company statusactive
- Company No07889205
- Age14 years 7 months Incorporated 21 December 2011
- Officers6
Address
1 Great Tower Street, London, EC3R 5AA, England
ONE COMMERCIAL SPECIALTY LIMITED is an active company incorporated on 21 December 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Resolution
3 Years Ago on 15 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 May 2023
Capital Allotment Shares
3 Years Ago on 19 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 31 Mar 2023
Legacy
3 Years Ago on 31 Mar 2023
Legacy
3 Years Ago on 31 Mar 2023
Resolution
3 Years Ago on 31 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jitendra | secretary | 30 Jun 2023 | |
| EDGELEY, Michael David Simon | director | Oct 1966 | 30 Jun 2023 |
| MITCHELL, Daniel | director | Sep 1973 | 30 Jun 2023 |
| MONEY, Timothy John | director | Jan 1967 | 30 Jun 2023 |
| RUSSELL, James | director | Mar 1979 | 30 Jun 2023 |
| WILLIAMS, Philip John | director | May 1983 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clear Group (Holdings) Limited | 30 Jun 2023 | |
| Bspoke Central Services Ltd | 30 Jun 2016 |
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EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
AGUILAR-MILLAN, Glen Manuel, SMYTH, Timothy John are mutual persons.
AGUILAR-MILLAN, Glen Manuel, HUNTER, Craig Richard, SKINGLE, Richard Miles, SMYTH, Timothy John are mutual persons.
AGUILAR-MILLAN, Glen Manuel, HUNTER, Craig Richard, SKINGLE, Richard Miles, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SKINGLE, Richard Miles, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SKINGLE, Richard Miles, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard are mutual persons.
HUNTER, Craig Richard are mutual persons.
HUNTER, Craig Richard are mutual persons.
HUNTER, Craig Richard are mutual persons.
MITCHELL, Alan Simon are mutual persons.
MITCHELL, Alan Simon are mutual persons.
SKINGLE, Richard Miles are mutual persons.
SKINGLE, Richard Miles are mutual persons.
SKINGLE, Richard Miles are mutual persons.
SMYTH, Timothy John are mutual persons.
SMYTH, Timothy John are mutual persons.
SMYTH, Timothy John are mutual persons.
SMYTH, Timothy John are mutual persons.
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Here’s a quick overview of ONE COMMERCIAL SPECIALTY LIMITED 👀 — a London based business that started in 2011.