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Company Information for

YOUR ONE WISH

Unit 3f, Beaver Industrial Park, Brent Road, Southall, MIDDLESEX, UB2 5FB,
Company Registration Number
09546702
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Your One Wish
YOUR ONE WISH was founded on 2015-04-16 and has its registered office in Southall. The organisation's status is listed as "Active". Your One Wish is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOUR ONE WISH
 
Legal Registered Office
Unit 3f, Beaver Industrial Park
Brent Road
Southall
MIDDLESEX
UB2 5FB
 
Filing Information
Company Number 09546702
Company ID Number 09546702
Date formed 2015-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-04-16
Return next due 2024-04-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 08:39:36
Primary Source:Companies House
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Companies with same name YOUR ONE WISH
The following companies were found which have the same name as YOUR ONE WISH. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOUR ONE AND ONLY INC. 212 BRIGHTON 2ND LANE, 1ST FL. Kings BROOKLYN NY 11235 Active Company formed on the 2004-07-22
YOUR ONE AND ONLY PTY LTD Active Company formed on the 2020-06-22
YOUR ONE AND ONLY PTY LTD Active Company formed on the 2020-06-22
Your One Agency, LLC 9700 E Arapahoe Rd Greenwood Village CO 80112 Good Standing Company formed on the 2020-10-02
YOUR ONE AND ONLY LIFE LLC 601 UNION ST STE 2600 SEATTLE WA 981012302 Active Company formed on the 2022-01-20
YOUR ONE BIRTH LLC California Unknown
YOUR ONE COMPLETE SERVICE LTD 28 CHEAPSIDE STREET GLASGOW SCOTLAND G3 8BH Dissolved Company formed on the 2014-04-01
YOUR ONE CUP SOLUTION LTD. 22-20 NORMAN COURT ST. ALBERT ALBERTA T8N 7K4 Dissolved Company formed on the 2010-11-18
YOUR ONE CLICK, LLC 691 OYSTER CREEK BUDA Texas 78610 Dissolved Company formed on the 2016-03-01
YOUR ONE CALL SERVICE NEEDS GROUP, LLC 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 2014-03-06
YOUR ONE COMPLETE SERVICE LTD THE SIDINGS LAUREL GROVE BONNYBRIDGE FK4 2ED Active - Proposal to Strike off Company formed on the 2019-11-12
YOUR ONE COMPLETE SERVICE SCOTLAND LTD CALENDAR SQUARE CALLENDAR SQUARE FALKIRK FK1 1UJ Active - Proposal to Strike off Company formed on the 2020-07-24
Your One Consultancy (Hong Kong) Limited Unknown Company formed on the 2023-09-18
YOUR ONE DEAL INC. 40 E 34TH ST, STE 410 New York NEW YORK NY 10016 Active Company formed on the 2014-03-10
YOUR ONE DOLLAR STORE INCORPORATED Michigan UNKNOWN
YOUR ONE ENTERPRISES INC Georgia Unknown
YOUR ONE FILMS LIMITED 4 GROVE AVENUE MALAHIDE, DUBLIN, K36YH77, IRELAND K36YH77 Active Company formed on the 2020-11-13
Your One Hour Cleaners, Inc. 1515 Pierce Street Lakewood CO 80214-1405 Voluntarily Dissolved Company formed on the 1988-04-18
Your One Life Counseling, LLC 222 W Railroad Ave Green River WY 82935 Active Company formed on the 2014-04-29
YOUR ONE LTD 43 HOLMFIELD AVENUE HOLMFIELD AVENUE LOUGHBOROUGH LE11 5HS Active - Proposal to Strike off Company formed on the 2018-11-21

Company Officers of YOUR ONE WISH

Current Directors
Officer Role Date Appointed
TARACHAND DASS
Director 2015-04-16
SATNAM SINGH PADHAM
Director 2015-04-16
RAJ PARMAR
Director 2015-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARACHAND DASS CONRAD PROPERTY LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
TARACHAND DASS ORIGINAL EDGE LTD Director 2013-10-04 CURRENT 2013-10-04 Active
TARACHAND DASS EDGE XPRESS LTD Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-05-12
TARACHAND DASS EDGE PROPERTY LTD Director 2013-04-16 CURRENT 2013-04-16 Active
TARACHAND DASS EDGE HOLDINGS LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
RAJ PARMAR JUBILEE PROPERTY MANAGEMENT LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-03-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-02-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-05-01AP01DIRECTOR APPOINTED MR RAJAN SINGH KATARIA
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-22AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-18CC04Statement of company's objects
2016-03-18RES01ADOPT ARTICLES 18/03/16
2016-03-07CC04Statement of company's objects
2016-02-18AP01DIRECTOR APPOINTED MR RAJ PARMAR
2015-04-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YOUR ONE WISH or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOUR ONE WISH
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR ONE WISH does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of YOUR ONE WISH registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR ONE WISH
Trademarks
We have not found any records of YOUR ONE WISH registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR ONE WISH. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as YOUR ONE WISH are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR ONE WISH is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR ONE WISH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUR ONE WISH any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.