ONE SURGICAL LIMITED
ONE SURGICAL LIMITED is an active private limited company, incorporated on 17 January 2019. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on High Street, Addlestone. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ONE SURGICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11772040 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/01/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | LYNDALE HOUSE |
---|
Address Line 2 | 24A HIGH STREET |
---|
Post Town | ADDLESTONE |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | KT15 1TN |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 30/01/2025 |
---|
Last Made Up Date | 16/01/2024 |
---|
Return
Next Due Date | 14/02/2020 |
---|
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)
46190 - Agents involved in the sale of a variety of goods
Company Name History
From incorporation onwards:
ONE SURGICAL LIMITED
Directors
(The company's officers)
MR JONATHAN KEMP
(~45 year old British national)
GLENSIA PINE GROVE, WINDLESHAM, SURREY, GU20 6AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2019
Shareholders
(Persons of Significant Control)
Mr Jonathan Kemp
(~45 year old British national)
Glensia, Pine Grove, Surrey, GU20 6AW, 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 17/01/2019
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 SURGICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, KT15 1TN.
Map of ONE SURGICAL LIMITED at local scale
Map of ONE SURGICAL LIMITED at district scale
More Companies in KT15 1TN
Other companies with registered offices in KT15 1TN:
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)