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 Number | 13221341 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/02/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 9 GEORGES ROW |
---|
Post Town | DINAS POWYS |
---|
County | VALE OF GLAMORGAN |
---|
Country | UNITED KINGDOM |
---|
Postcode | CF64 4LF |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 09/03/2025 |
---|
Last Made Up Date | 23/02/2024 |
---|
Return
Next Due Date | 24/03/2022 |
---|
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)
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 district scale
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)