ONEFARM LIMITED
In Administration
General Information
NAME
ONEFARM LIMITED
COMPANY NUMBER
12149688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01130 -
Growing of vegetables and melons, roots and tubers
INCORPORATION DATE
12/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2022
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
Almondbury
Carters Lane
Woking
Surrey
GU22 8JG
c/o Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONEFARM BV | N/A | N/A |
| ONEFARM LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Stuart David Maddison (931243144) Appointed |
| 23/05/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONEFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 3 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2022 - Present (2 years and 9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONEFARM BV | N/A | N/A |
| ONEFARM LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Stuart David Maddison (931243144) Appointed |
| 23/05/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | Rupesh Shirish Madlani (929307676) has left the board |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Rupesh Shirish Madlani (929307676) Appointed |
| 02/03/2022 | New Board Member Niall Murphy (929297639) Appointed |
| 02/03/2022 | New Board Member Arindam Basu (929297826) Appointed |
| 02/03/2022 | New Board Member Simon Zadek (929297636) Appointed |
| 02/03/2022 | New Board Member Hiba Larsson (929297713) Appointed |
| 08/02/2022 | New Board Member Christopher Anthony Whitehead-Collett (929216690) Appointed |
| 09/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Rudy Maor (927517514) Appointed |
| 12/10/2020 | New Board Member Brian David Coleman (913642473) Appointed |
| 26/08/2020 | Arpad Gerecesy (926135020) has left the board |
| 25/08/2020 | New Confirmation Statement filed |
| 12/11/2019 | Goncalo Carneiro Simoes Momoreira Neves (926135021) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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