SHEFFIELD ONE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SHEFFIELD ONE (UK) LIMITED
COMPANY NUMBER
11221013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
SK13 8AR
Bridge House
12 Market Street
GLOSSOP
SK13 8AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECT INVESTMENTS LTD | N/A | N/A |
| SHEFFIELD ONE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Adnan Parvaiz Raja (931488981) has left the board |
| 21/11/2024 | Trevor James Hardwick (924333383) has left the board |
| 21/11/2024 | Adnan Parvaiz Raja (931489020) has left the board |
Credit Risk Overview
Want to learn more about SHEFFIELD ONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEFFIELD ONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEFFIELD ONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2024 - Present (0 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
14/11/2024 - Present (0 months) Born in Sep 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
22/02/2018 - 05/05/2023 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECT GLOBAL CORPORATION | N/A | N/A |
| SELECT INVESTMENTS LTD | N/A | N/A |
| COACH GYMS LIMITED | Active - Accounts Filed | View Report |
| SELECT (BAKER ST.) LIMITED | Active - Accounts Filed | View Report |
| SELECT (BAKER ST.) RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| SELECT BIRMINGHAM LIMITED | Active - Accounts Filed | View Report |
| BHBL 2011 LIMITED | Active - Accounts Filed | View Report |
| SHEFFIELD ONE (HOTEL) LIMITED | Active - Accounts Filed | View Report |
| SHEFFIELD ONE (HOTEL MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| SHEFFIELD ONE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Adnan Parvaiz Raja (931488981) has left the board |
| 21/11/2024 | Trevor James Hardwick (924333383) has left the board |
| 21/11/2024 | Adnan Parvaiz Raja (931489020) has left the board |
| 21/11/2024 | New Board Member Amara Aslam (932950829) Appointed |
| 21/11/2024 | New Board Member Stephen Justin Allsop (932942576) Appointed |
| 04/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | Sujoy Sinha (930888090) has left the board |
| 23/10/2023 | Sujoy Sinha (930888096) has left the board |
| 23/10/2023 | New Company Secretary Adnan Parvaiz Raja (931488981) Appointed |
| 23/10/2023 | New Board Member Adnan Parvaiz Raja (931489020) Appointed |
| 02/08/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Sujoy Sinha (930888096) Appointed |
| 12/05/2023 | New Company Secretary Sujoy Sinha (930888090) Appointed |
| 12/05/2023 | Israr Liaqat (921664807) has left the board |
| 12/05/2023 | Israr Liaqat (924348141) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 18/05/2018 | Israr Liaqat (911542873) has left the board |
| 18/05/2018 | New Board Member Israr Liaqat (921664807) Appointed |
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