Company information:
One Angel Square Nominee One Limited (No: 08341871)
Address: 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Status: Active
Incorporated: 27-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: THOMAS GROUNDS ( DOB: Dec-1983 From: Jan-2020 )
Current Director: JESSICA GRACE HARDMAN ( DOB: Nov-1979 From: Apr-2013 )
Current Director: MENG JIANG ( DOB: Aug-1987 From: Jan-2020 )
Current Director: ULRICH HORST KARL VON CREYTZ ( DOB: Apr-1974 From: Feb-2015 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Jun-2016 )
Current Secretary: GEN II SERVICES (UK) LIMITED ( From: Jun-2016 )
Resigned Director: OLIVER ABESSER ( From: Apr-2013 To: Jan-2015 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2012 To: Apr-2013 )
Resigned Director: GUANGCAI LIU ( From: Apr-2013 To: Oct-2015 )
Resigned Director: CINDY QIAN YANG MAYER ( DOB: Aug-1968 From: Oct-2015 To: Jan-2020 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Dec-2012 To: Apr-2013 )
Resigned Director: GUOZHUO SUN ( From: Apr-2013 To: Jul-2016 )
Resigned Director: XIAO TAO ( DOB: May-1982 From: Jul-2016 To: Jan-2020 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2012 To: Apr-2013 )
Resigned Secretary: WSM SERVICES LIMITED ( From: Apr-2013 To: Jun-2016 )
Persons of Significant Control:
One Angel Square Gp Limited, 8 Sackville Street, London, W1S 3DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |