ONE SANCTUARY LTD - Bookkeeping activities - A business based in ENGLAND registered with Companies House

Company Overview

About One Sanctuary Ltd

ONE SANCTUARY LTD was founded on 2011-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". One Sanctuary Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
ONE SANCTUARY LTD

34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY Other companies in SE10

Filing Information

Company Number		07634033
Company ID Number		07634033
Date formed		2011-05-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts

Last Datalog update:	2019-02-05 15:54:01
Primary Source:	Companies House

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Company Officers of ONE SANCTUARY LTD

Current Directors

Officer	Role	Date Appointed
GIM SOO	Director	2013-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOOI BEE LIM	Director	2011-07-01	2013-08-31
GIM SOON SOO	Director	2011-05-13	2011-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-09	DS01	Application to strike the company off the register
2018-09-11	PSC08	Notification of a person with significant control statement
2018-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-07-21	LATEST SOC	21/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/17 FROM Suite 84, 19-21 Crawford Street London W1H 1PJ England
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17	AR01	13/05/16 ANNUAL RETURN FULL LIST
2015-11-08	CH01	Director's details changed for Mr Gim Soo on 2015-06-01
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/15 FROM 66 Becquerel Court School Square London SE10 0QY
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21	AR01	13/05/15 ANNUAL RETURN FULL LIST
2014-07-14	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16	AR01	13/05/14 ANNUAL RETURN FULL LIST
2013-10-29	AP01	DIRECTOR APPOINTED MR GIM SOO
2013-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HOOI LIM
2013-05-14	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-01-18	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/12 FROM C/O Gim Soo 66 Becquerel Court School Square London SE10 0QY United Kingdom
2012-05-18	AA01	Current accounting period extended from 31/05/12 TO 31/10/12
2011-07-05	AP01	DIRECTOR APPOINTED MRS HOOI BEE LIM
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GIM SOO
2011-05-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to ONE SANCTUARY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ONE SANCTUARY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ONE SANCTUARY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.04	7
MortgagesNumMortOutstanding	0.03	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.01	3

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE SANCTUARY LTD

Intangible Assets

Patents

We have not found any records of ONE SANCTUARY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ONE SANCTUARY LTD

Trademarks

We have not found any records of ONE SANCTUARY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE SANCTUARY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as ONE SANCTUARY LTD are:

KAREN TILL LIMITED	£ 14,399
NUMERIC SOLUTIONS (UK) LIMITED	£ 9,900
ACE SECURITY LTD.	£ 615
HOOTY'S LIMITED	£ 563
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088

Outgoings

Business Rates/Property Tax

No properties were found where ONE SANCTUARY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONE SANCTUARY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ONE SANCTUARY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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