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ONE BORDER LTD.

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ONE BORDER LTD.

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Key Data

Status

Active

Company No.

16350527

Incorporation date

28/03/2025

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Devonshire House, 1 Mayfair Place, London W1J 8AJCopy
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Latest events (Record since 28/03/2025)
dot icon13/04/2026
Confirmation statement made on 2026-03-27 with no updates
View PDF (3 pages)
dot icon24/04/2025
Certificate of change of name
View PDF (3 pages)
dot icon15/04/2025
Certificate of change of name
View PDF (3 pages)
dot icon07/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
View PDF (0 pages)
dot icon07/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
View PDF (0 pages)
dot icon02/04/2025
Appointment of Mr. Thierry Haccoun as a director on 2025-04-01
View PDF (2 pages)
dot icon01/04/2025
Termination of appointment of David Stern as a director on 2025-04-01
View PDF (1 pages)
dot icon30/03/2025
Termination of appointment of Thierry Haccoun as a director on 2025-03-30
View PDF (1 pages)
dot icon30/03/2025
Appointment of Mr David Stern as a director on 2025-03-30
View PDF (2 pages)
dot icon28/03/2025
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
27/03/2026

Accounts

dot iconNext account date
31/03/2026
dot iconNext due on
28/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haccoun, Thierry, Mr.
Director
28/03/2025 - 30/03/2025
-
Haccoun, Thierry, Mr.
Director
01/04/2025 - Present
-
Stern, David, Mr,
Director
30/03/2025 - 01/04/2025
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ONE BORDER LTD.

ONE BORDER LTD. is an(a) Active company incorporated on 28/03/2025 with the registered office located at Devonshire House, 1 Mayfair Place, London W1J 8AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ONE BORDER LTD.?

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ONE BORDER LTD. is currently Active. It was registered on 28/03/2025 .

Where is ONE BORDER LTD. located?

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ONE BORDER LTD. is registered at Devonshire House, 1 Mayfair Place, London W1J 8AJ.

What does ONE BORDER LTD. do?

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ONE BORDER LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ONE BORDER LTD.?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-27 with no updates.