ONE COMPANY EMEA LTD

ONE COMPANY EMEA LTD is an active private limited company, incorporated on 21 June 2019. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Ozengell Place, Ramsgate. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ONE COMPANY EMEA LTD previously had the company name THE BLACK CORPORATION LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 OZENGELL PLACE
Address Line 2	EUROKENT BUSINESS PARK
Post Town	RAMSGATE
Country	ENGLAND
Postcode	CT12 6PB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/03/2024
Last Made Up Date	28/02/2023

Return

Next Due Date	19/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Company Name History

From 28/02/2023 onwards:

ONE COMPANY EMEA LTD

Prior to 28/02/2023:

THE BLACK CORPORATION LTD

Directors

(The company's officers)

MR REMIGIUSZ SYLWESTER GRUSZKA

(~23 year old Polish national)

21 OZENGELL PLACE, EUROKENT BUSINESS PARK, RAMSGATE, CT12 6PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2019

Shareholders

(Persons of Significant Control)

Mr Remigiusz Sylwester Gruszka

(~23 year old Polish national)

21, Ozengell Place, Eurokent Business Park, Ramsgate, CT12 6PB, 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 21/06/2019

Connections

(Shared officers)

SMART VISION FABRICATORS LTD

MR REMIGIUSZ SYLWESTER GRUSZKA

SMART VISION GROUP LTD

MR REMIGIUSZ SYLWESTER GRUSZKA

SMART VISION SYSTEMS LTD

MR REMIGIUSZ SYLWESTER GRUSZKA

Source: Companies House

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)