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Companies House/Lund/Company profile

ONE-OFF DEVELOPMENT LIMITED

Active - Proposal to Strike off
09518244·incorporated 2015-03-31

ONE-OFF DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 31 March 2015 at Companies House (number 09518244; OpenRegistry canonical ID GB-09518244-one-off-development-limited). Sophymarine's OpenRegistry classifies it under SIC 29201 (Manufacture of bodies (coachwork) for motor vehicles (except caravans)), one of 914 active UK entities in that code and one of 3 active companies registered in Lund, East Yorkshire (postcode YO25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-03-31
Registered Address
14 NORTH ROAD, LUND, EAST YORKSHIRE, YO25 9TF, ENGLAND
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-05-05. Next confirmation statement due 2022-05-19.

Persons with significant control

ONE-OFF DEVELOPMENT LIMITED has 2 persons with significant control on file:

  • Miss Ramona Balaciu born 1979 resident in England, Romanian national. Notified 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Olafur Baldursson born 1973 resident in England, Icelandic national. Notified 2020-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Olafur Baldursson born 1973 resident in England, Icelandic national. Notified 2016-04-06. Ceased 2018-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 29201 (Manufacture of bodies (coachwork) for motor vehicles (except caravans)):

Other companies registered in Lund: