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Company Information for

ONE&ONLY PRO LIMITED

Rex House 4-12 Regent Street, St James, London, SW1Y 4PE,
Company Registration Number
10681602
Private Limited Company
Active

Company Overview

About One&only Pro Ltd
ONE&ONLY PRO LIMITED was founded on 2017-03-21 and has its registered office in London. The organisation's status is listed as "Active". One&only Pro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE&ONLY PRO LIMITED
 
Legal Registered Office
Rex House 4-12 Regent Street
St James
London
SW1Y 4PE
 
Filing Information
Company Number 10681602
Company ID Number 10681602
Date formed 2017-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB324447216  
Last Datalog update: 2024-12-27 17:20:02
Primary Source:Companies House
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Company Officers of ONE&ONLY PRO LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP EDWARD CAVENDISH
 Director 2017-03-21
ALEXANDER COHEN
 Director 2017-03-21
EMRAAN JAVED
 Director 2017-03-21
HENRI GERALD SANT-CASSIA
 Director 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRI GERALD SANT-CASSIA FMCG RECRUITER LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off

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
2024-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM 8 st. James's Square London SW1Y 4JU England
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-17CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM 100 Pall Mall London SW1Y 5NQ
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ELLIS
2020-05-01AAMDAmended mirco entity accounts made up to 2019-03-31
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-01-29AP01DIRECTOR APPOINTED MR ALEXANDER COHEN
2020-01-16CH01Director's details changed for Mr Neil Eliis on 2020-01-15
2020-01-16AP01DIRECTOR APPOINTED MR NEIL ELIIS
2019-12-18CH01Director's details changed for Mr Imran Javed on 2019-12-18
2019-12-12CH01Director's details changed for Mr Emraan Javed on 2019-12-12
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-10AP01DIRECTOR APPOINTED MR EMRAAN JAVED
2019-10-23CH01Director's details changed for Mr Jonathon Silverman on 2019-10-22
2019-10-16AP01Notice removal from the register
2019-10-10AP01Notice removal from the register
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR EMRAAN JAVED
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-14PSC07CESSATION OF HEYWOOD GOLDBLUM AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COHEN
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDWARD CAVENDISH
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-03AP01DIRECTOR APPOINTED MR HENRI GERALD SANT-CASSIA
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-07-10PSC04Change of details for Mr Heywood Goldblum as a person with significant control on 2017-03-21
2017-07-10AP01DIRECTOR APPOINTED SIR PHILLIP EDWARD CAVENDISH
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEYWOOD GOLDBLUM
2017-07-10AP01DIRECTOR APPOINTED MR ALEXANDER COHEN
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to ONE&ONLY PRO LIMITED 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 ONE&ONLY PRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE&ONLY PRO LIMITED 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 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE&ONLY PRO LIMITED

Intangible Assets
Patents
We have not found any records of ONE&ONLY PRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE&ONLY PRO LIMITED
Trademarks
We have not found any records of ONE&ONLY PRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE&ONLY PRO LIMITED. 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 (46190 - Agents involved in the sale of a variety of goods) as ONE&ONLY PRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE&ONLY PRO LIMITED 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 ONE&ONLY PRO LIMITED 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 ONE&ONLY PRO LIMITED 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.
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