ONE O'CLOCK GATE LIMITED

ONE O'CLOCK GATE LIMITED is an active private limited company, incorporated on 24 February 2021. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Georges Row, Dinas Powys. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ONE O'CLOCK GATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13221341
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 19 GEORGES ROW
Post TownDINAS POWYS
CountyVALE OF GLAMORGAN
CountryUNITED KINGDOM
PostcodeCF64 4LF

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date24/03/2022
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)

47290 - Other retail sale of food in specialised stores

Company Name History

From incorporation onwards:
ONE O'CLOCK GATE LIMITED

Directors

(The company's officers)
MR DAVID ALEXANDER GRENFELL HIRD
(~34 year old British national)
9 GEORGES ROW, DINAS POWYS, VALE OF GLAMORGAN, CF64 4LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2021
MR GREGORY JOHN GRENFELL HIRD
(~37 year old British national)
9 GEORGES ROW, DINAS POWYS, VALE OF GLAMORGAN, CF64 4LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2021

Shareholders

(Persons of Significant Control)
Mr Gregory John Grenfell Hird
(~37 year old British national)
9, Georges Row, Dinas Powys, Vale Of Glamorgan, CF64 4LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/02/2021
Mr David Alexander Grenfell Hird
(~34 year old British national)
9, Georges Row, Dinas Powys, Vale Of Glamorgan, CF64 4LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/02/2021

Connections

(Shared officers)
BEAUM VAPE LIMITED
  • MR GREGORY JOHN GRENFELL HIRD
  • MR DAVID ALEXANDER GRENFELL HIRD
  • MR GREGORY JOHN GRENFELL HIRD
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)

ONE O'CLOCK GATE LIMITED: Maps

Maps show the location of the postcode of the registered office, CF64 4LF.

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

More Companies in CF64 4LF

Other companies with registered offices in CF64 4LF:

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)