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ONE RETAIL SOLUTIONS LTD

ONE RETAIL SOLUTIONS LTD is an active private limited company, incorporated on 4 April 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Vantage Court, Nelson. The company's next accounts are due on 4 January 2025, and fall under the accounts category: No Accounts Filed. ONE RETAIL SOLUTIONS LTD previously had the company name PRO SPV 5 LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14778287
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1DIGITERY BUSINESS CENTRE VANTAGE COURT
Address Line 2RIVERSIDE WAY
Post TownNELSON
CountryUNITED KINGDOM
PostcodeBB9 6BP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date04/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date02/05/2024
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 25/04/2023 onwards:
ONE RETAIL SOLUTIONS LTD
Prior to 25/04/2023:
PRO SPV 5 LTD

Directors

(The company's officers)
MS SANA KHAN
(~25 year old British national)
DIGITERY BUSINESS CENTRE VANTAGE COURT, RIVERSIDE WAY, NELSON, BB9 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/09/2023

Shareholders

(Persons of Significant Control)
Ms Sana Khan
(~25 year old British national)
Digitery Business Centre, Vantage Court, Riverside Way, Nelson, BB9 6BP, United Kingdom
  • 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 06/09/2023

Connections

(Shared officers)
  • MS SANA KHAN
  • MS SANA KHAN
  • MS SANA KHAN
  • MS SANA KHAN
S K WORLDWIDE LIMITED
  • SANA KHAN
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 RETAIL SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, BB9 6BP.

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

More Companies in BB9 6BP

Other companies with registered offices in BB9 6BP:

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)
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