Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ONE DISTRIBUTION LTD

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
11243506
Private Limited Company
Liquidation

Company Overview

About One Distribution Ltd
ONE DISTRIBUTION LTD was founded on 2018-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". One Distribution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE DISTRIBUTION LTD
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
 
Filing Information
Company Number 11243506
Company ID Number 11243506
Date formed 2018-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/12/2020
Latest return 
Return next due 05/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 17:50:43
Primary Source:Companies House
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.
Companies with same name ONE DISTRIBUTION LTD
The following companies were found which have the same name as ONE DISTRIBUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE DISTRIBUTION (SCOTLAND) LIMITED 50 WELLINGTON STREET SUITE 222 BALTIC CHAMBERS SUITE 222 BALTIC CHAMBERS GLASGOW G2 6HJ Dissolved Company formed on the 2012-11-30
ONE DISTRIBUTION UK LIMITED 100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA Dissolved Company formed on the 2011-04-27
ONE DISTRIBUTION AUSTRALIA PTY LTD NSW 2015 Strike-off action in progress Company formed on the 2011-05-13
ONE DISTRIBUTION PTY LTD QLD 4868 Strike-off action in progress Company formed on the 2004-07-26
ONE DISTRIBUTION LIMITED Unknown Company formed on the 2012-03-21
One Distribution U.s., Inc. Delaware Unknown
ONE DISTRIBUTION, INC. 701 Market Street ST. AUGUSTINE FL 32095 Inactive Company formed on the 2007-09-07
One Distribution Limited 420 Cobblehill Dr Oshawa Ontario L1K 1Y7 Dissolved Company formed on the 2017-09-26
ONE DISTRIBUTION INC. 523 W 6TH ST STE 534 LOS ANGELES CA 90014 Active Company formed on the 2006-05-02
ONE DISTRIBUTION COMPANY INCORPORATED California Unknown
ONE DISTRIBUTION US INCORPORATED California Unknown
ONE DISTRIBUTION COMPANY LLC California Unknown
ONE DISTRIBUTION SARL A LLC California Unknown

Company Officers of ONE DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
BENJAMIN BIDNELL
 Director 2018-03-14
STEVEN JOHN MULLAN
 Director 2018-03-14
JAMIE EDWARD JOHN MURPHY
 Director 2018-03-14
FRANK WILLIAM JAMES RICHMOND
 Director 2018-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN BIDNELL CYBER BUSINESS GROUP LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
BENJAMIN BIDNELL ALLONBY + PARTNERS LTD Director 2017-05-30 CURRENT 2016-11-03 Active
BENJAMIN BIDNELL EXOR SECURITY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Liquidation
BENJAMIN BIDNELL PARK HOMES (FINANCE) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
BENJAMIN BIDNELL CYBER BUSINESS GROWTH LIMITED Director 2015-11-10 CURRENT 2015-11-10 Liquidation
BENJAMIN BIDNELL ORANGE FILM & TELEVISION LIMITED Director 2015-04-30 CURRENT 2000-07-11 Active - Proposal to Strike off
BENJAMIN BIDNELL LEASE AND FINANCE SERVICES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
BENJAMIN BIDNELL REMITAL DEVELOPMENTS LIMITED Director 2012-06-14 CURRENT 2012-03-23 Active - Proposal to Strike off
BENJAMIN BIDNELL JFB MANAGEMENT LTD Director 2011-04-06 CURRENT 2011-04-06 Active
JAMIE EDWARD JOHN MURPHY CYBER BUSINESS GROUP LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JAMIE EDWARD JOHN MURPHY CAMBRIDGE BLOCKCHAIN GROUP LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
JAMIE EDWARD JOHN MURPHY CYBER BUSINESS RESOURCE LIMITED Director 2017-10-03 CURRENT 2017-10-03 Liquidation
JAMIE EDWARD JOHN MURPHY CYBSERV LTD Director 2017-05-15 CURRENT 2017-05-15 Active
JAMIE EDWARD JOHN MURPHY CYBER BUSINESS GROWTH LIMITED Director 2015-11-10 CURRENT 2015-11-10 Liquidation

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.

DateDocument TypeDocument Description
2024-01-07Final Gazette dissolved via compulsory strike-off
2023-10-07Voluntary liquidation. Return of final meeting of creditors
2022-04-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-24
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
2021-09-06600Appointment of a voluntary liquidator
2021-09-06LIQ02Voluntary liquidation Statement of affairs
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MULLAN
2021-05-04AP01DIRECTOR APPOINTED MR STEVEN JOHN MULLAN
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BIDNELL
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM JAMES RICHMOND
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 112435060002
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-01-27AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2020-01-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AP01DIRECTOR APPOINTED MR JOHN MARK DAMS
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 112435060001
2019-10-15AA01Current accounting period shortened from 31/03/19 TO 31/08/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-08-01RP04AP01Second filing of director appointment of Steven John Mullan
2018-03-23AP01DIRECTOR APPOINTED MR STEVEN JOHN MULLAN
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 8 Beech Way Wheathampstead St. Albans Herts AL4 8LY United Kingdom
2018-03-23AP01DIRECTOR APPOINTED MR BENJAMIN BIDNELL
2018-03-23AP01DIRECTOR APPOINTED MR JAMIE EDWARD JOHN MURPHY
2018-03-23PSC07CESSATION OF FRANK WILLIAM JAMES RICHMOND AS A PERSON OF SIGNIFICANT CONTROL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-23SH0114/03/18 STATEMENT OF CAPITAL GBP 1000
2018-03-23PSC02Notification of Cyber Business Group Limited as a person with significant control on 2018-03-14
2018-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-03-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ONE DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-08-31
Appointmen2021-08-31
Fines / Sanctions
No fines or sanctions have been issued against ONE DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONE DISTRIBUTION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-08-31

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 DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of ONE DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE DISTRIBUTION LTD
Trademarks
We have not found any records of ONE DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE DISTRIBUTION 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 (62090 - Other information technology service activities) as ONE DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE DISTRIBUTION 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyONE DISTRIBUTION LTDEvent Date2021-08-31
 
Initiating party Event TypeAppointmen
Defending partyONE DISTRIBUTION LTDEvent Date2021-08-31
Name of Company: ONE DISTRIBUTION LTD Company Number: 11243506 Nature of Business: Other information technology service activities Registered office: 10 Orange Street, Haymarket, London, WC2H 7DQ Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE DISTRIBUTION 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 DISTRIBUTION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 6BB