ESTORIL ONE LIMITED

ESTORIL ONE LIMITED is an active private limited company, incorporated on 4 March 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Sherwood Avenue, Ruislip. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ESTORIL ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12497902
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 18 SHERWOOD AVENUE
Post TownRUISLIP
CountryENGLAND
PostcodeHA4 7XL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date01/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
ESTORIL ONE LIMITED

Directors

(The company's officers)
MR CHRISTOPHER DA COSTA REBELO
(~34 year old British national)
8 SHERWOOD AVENUE, RUISLIP, HA4 7XL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2020
MRS DANIELLE HAMMOND
(~41 year old British national)
8 SHERWOOD AVENUE, RUISLIP, HA4 7XL, ENGLAND
  • Current Director
  • Gives occupation as INNOVATION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2022

Shareholders

(Persons of Significant Control)
Mr Christopher Da Costa Rebelo
(~34 year old British national)
8, Sherwood Avenue, Ruislip, HA4 7XL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/03/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ESTORIL ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, HA4 7XL.

Map of ESTORIL ONE LIMITED at local scale
Map of ESTORIL ONE LIMITED at local scale
Map of ESTORIL ONE LIMITED at district scale
Map of ESTORIL ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in HA4 7XL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)