Menna Overview
Here’s a quick overview of ONE-LIGHT (UK) LIMITED 👀 — a Hertford based business that started in 2013.
ONE-LIGHT (UK) LIMITED
- Company statusactive
- Company No08509700
- Age13 years 3 months Incorporated 30 April 2013
- Officers3
Address
Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB
ONE-LIGHT (UK) LIMITED is an active company incorporated on 30 April 2013 and based in Hertford. The company was registered 13 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)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 03 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEAK, Claire Elizabeth | director | Oct 1966 | 30 Apr 2013 |
| NICOLAS, Alexander Andreas | director | Jun 1992 | 01 Mar 2021 |
| NICOLAS, Kyriacos Andreas | director | Feb 1982 | 30 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Andreas Nicolas | Jun 1992 | 01 Mar 2021 |
| Mr Andreas Nicolas | Nov 1961 | 01 May 2016 |
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LEAK, Claire Elizabeth are mutual persons.
LEAK, Claire Elizabeth, NICOLAS, Alexander Andreas, NICOLAS, Kyriacos Andreas, NICOLAS, Andreas are mutual persons.
LEAK, Claire Elizabeth, NICOLAS, Kyriacos Andreas are mutual persons.
LEAK, Claire Elizabeth, NICOLAS, Andreas are mutual persons.
LEAK, Claire Elizabeth, NICOLAS, Kyriacos Andreas, NICOLAS, Andreas are mutual persons.
LEAK, Claire Elizabeth are mutual persons.
LEAK, Claire Elizabeth, NICOLAS, Alexander Andreas are mutual persons.
LEAK, Claire Elizabeth, NICOLAS, Kyriacos Andreas, NICOLAS, Andreas are mutual persons.
NICOLAS, Alexander Andreas are mutual persons.
NICOLAS, Alexander Andreas are mutual persons.
NICOLAS, Kyriacos Andreas are mutual persons.
NICOLAS, Kyriacos Andreas are mutual persons.
NICOLAS, Kyriacos Andreas, NICOLAS, Andreas are mutual persons.
NICOLAS, Kyriacos Andreas are mutual persons.
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COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
NICOLAS, Andreas are mutual persons.
NICOLAS, Andreas are mutual persons.
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Here’s a quick overview of ONE-LIGHT (UK) LIMITED 👀 — a Hertford based business that started in 2013.