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Companies House/Sheffield/Company profile

NZ-ONE LIMITED

Active
15274647·incorporated 2023-11-10

NZ-ONE LIMITED is an active UK private limited company, incorporated on 10 November 2023 at Companies House (number 15274647; OpenRegistry canonical ID GB-15274647-nz-one-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-10
Registered Address
4D PARKWAY RISE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WQ, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Wedo Business Investments Ltd (England reg. 12523093). Notified 2023-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alun Owen born 1964 resident in United Kingdom, British national. Notified 2023-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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