ONE UW LTD
ONE UW LTD is an active private limited company, incorporated on 20 May 2017. The nature of the business is Non-life insurance. The company's registered office is on Clarendon Road, Watford. 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 UW LTD has two previous names, the most recent of which was ONE UNDERWRITING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10781034 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O HILLIER HOPKINS LLP, RADIUS HOUSE |
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Address Line 2 | 51 CLARENDON ROAD |
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Post Town | WATFORD |
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County | HERTFORDSHIRE |
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Postcode | WD17 1HP |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 17/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 12/07/2021 onwards:
ONE UW LTD
From 17/10/2017 to 12/07/2021:
ONE UNDERWRITING LIMITED
Prior to 17/10/2017:
ONE UW LIMITED
Directors
(The company's officers)
MR STEFAN RAFTOPOULOS
(~53 year old British national)
C/O HILLIER HOPKINS LLP, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2017
MR ROGER HENRY DUROWSE
C/O HILLIER HOPKINS LLP, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Appointed on 01/11/2017
Shareholders
(Persons of Significant Control)
Mr Stefan Raftopoulos
(~53 year old British national)
C/O Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/05/2017
Connections
(Shared officers)
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 UW LTD: Maps
Maps show the location of the postcode of the registered office, WD17 1HP.
Map of ONE UW LTD at local scale
Map of ONE UW LTD at district scale
More Companies in WD17 1HP
Other companies with registered offices in WD17 1HP:
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)