ONE SB LIMITED

ONE SB LIMITED is an active private limited company, incorporated on 15 May 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on White Horse Lane, Maldon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. ONE SB LIMITED previously had the company name GLOBALTECH DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04438860
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2002
Country of OriginUnited Kingdom

Registered Office

Care OfLAS PARTNERSHIP
Address Line 1THE RIVENDELL CENTRE THE RIVENDELL CENTRE
Address Line 2WHITE HORSE LANE
Post TownMALDON
CountyESSEX
CountryENGLAND
PostcodeCM9 5QP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/05/2013 onwards:
ONE SB LIMITED
Prior to 24/05/2013:
GLOBALTECH DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR JASON EDWARD RATCLIFF
(~52 year old British national)
C/O LAS PARTNERSHIP, THE RIVENDELL CENTRE THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2002
MRS NICOLA RATCLIFF
(~51 year old British national)
C/O LAS PARTNERSHIP, THE RIVENDELL CENTRE THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2021

Shareholders

(Persons of Significant Control)
Mr Jason Edward Ratcliff
(~52 year old British national)
LAS PARTNERSHIP, The Rivendell Centre, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Nicola Ratcliff
(~51 year old British national)
LAS PARTNERSHIP, The Rivendell Centre, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England
  • Owns between 25% and 50% of the shares.
Notified on 02/11/2021

Connections

(Shared officers)
CRANES CLOSE (BASILDON) MANAGEMENT COMPANY LIMITED
  • MR JASON EDWARD RATCLIFF
  • MRS NICOLA RATCLIFF
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 SB LIMITED: Maps

Maps show the location of the postcode of the registered office, CM9 5QP.

Map of ONE SB LIMITED at local scale
Map of ONE SB LIMITED at local scale
Map of ONE SB LIMITED at district scale
Map of ONE SB 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 CM9 5QP

Other companies with registered offices in CM9 5QP:

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)