ONE COMMERCIAL SPECIALTY LIMITED

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ONE COMMERCIAL SPECIALTY LIMITED

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Key Data

Status

Active

Company No.

07889205

Incorporation date

21/12/2011

Size

Small

Contacts

Registered address

Registered address

1 Great Tower Street, London EC3R 5AACopy
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Latest events (Record since 27/10/2022)
dot icon17/02/2026
Voluntary strike-off action has been suspended
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon06/01/2026
First Gazette notice for voluntary strike-off
dot icon27/12/2025
Resolutions
dot icon24/12/2025
Application to strike the company off the register
dot icon21/12/2025
Change of share class name or designation
dot icon21/12/2025
Particulars of variation of rights attached to shares
dot icon19/12/2025
Resolutions
dot icon19/12/2025
Solvency Statement dated 18/12/25
dot icon19/12/2025
Statement by Directors
dot icon19/12/2025
Statement of capital on 2025-12-19
dot icon18/12/2025
Termination of appointment of James Russell as a director on 2025-12-17
dot icon15/12/2025
Termination of appointment of Daniel Mitchell as a director on 2025-12-12
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon06/01/2025
Accounts for a small company made up to 2024-03-30
dot icon17/02/2024
Full accounts made up to 2023-03-30
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon17/07/2023
Satisfaction of charge 078892050002 in full
dot icon15/07/2023
Resolutions
dot icon15/07/2023
Memorandum and Articles of Association
dot icon11/07/2023
Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 1 Great Tower Street London EC3R 5AA on 2023-07-11
dot icon05/07/2023
Appointment of Daniel Mitchell as a director on 2023-06-30
dot icon05/07/2023
Appointment of Mr Michael David Simon Edgeley as a director on 2023-06-30
dot icon05/07/2023
Appointment of Mr Timothy John Money as a director on 2023-06-30
dot icon05/07/2023
Cessation of Bspoke Central Services Ltd as a person with significant control on 2023-06-30
dot icon05/07/2023
Appointment of Mr Philip John Williams as a director on 2023-06-30
dot icon05/07/2023
Appointment of Jitendra Patel as a secretary on 2023-06-30
dot icon05/07/2023
Appointment of James Russell as a director on 2023-06-30
dot icon05/07/2023
Notification of Clear Group (Holdings) Limited as a person with significant control on 2023-06-30
dot icon05/07/2023
Termination of appointment of Timothy John Smyth as a director on 2023-06-30
dot icon05/07/2023
Termination of appointment of Penelope Jane Fullerton as a secretary on 2023-06-30
dot icon16/05/2023
Change of details for Precision Partnership Limited as a person with significant control on 2023-04-25
dot icon01/05/2023
Full accounts made up to 2022-03-30
dot icon19/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon31/03/2023
Resolutions
dot icon31/03/2023
Solvency Statement dated 31/03/23
dot icon31/03/2023
Statement by Directors
dot icon31/03/2023
Statement of capital on 2023-03-31
dot icon22/02/2023
Sub-division of shares on 2023-02-07
dot icon22/02/2023
Particulars of variation of rights attached to shares
dot icon22/02/2023
Memorandum and Articles of Association
dot icon22/02/2023
Change of share class name or designation
dot icon22/02/2023
Resolutions
dot icon19/01/2023
Termination of appointment of Craig Richard Hunter as a director on 2023-01-09
dot icon12/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon17/11/2022
Memorandum and Articles of Association
dot icon17/11/2022
Resolutions
dot icon07/11/2022
Appointment of Mr Craig Richard Hunter as a director on 2022-10-24
dot icon04/11/2022
Secretary's details changed for Mrs Penelope Jane Fullerton on 2022-10-24
dot icon27/10/2022
Registration of charge 078892050002, created on 2022-10-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/12/2025
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Philip John
Director
30/06/2023 - Present
48
Smyth, Timothy John
Director
21/12/2011 - 30/06/2023
66
Mitchell, Alan Simon
Director
30/03/2012 - 11/08/2016
2
Aguilar-Millan, Glen Manuel
Director
21/12/2011 - 01/05/2020
10
Skingle, Richard Miles
Director
14/11/2019 - 27/02/2020
20

Persons with Significant Control

3
psc login icon

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 COMMERCIAL SPECIALTY LIMITED

ONE COMMERCIAL SPECIALTY LIMITED is an(a) Active company incorporated on 21/12/2011 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE COMMERCIAL SPECIALTY LIMITED?

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ONE COMMERCIAL SPECIALTY LIMITED is currently Active. It was registered on 21/12/2011 .

Where is ONE COMMERCIAL SPECIALTY LIMITED located?

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ONE COMMERCIAL SPECIALTY LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does ONE COMMERCIAL SPECIALTY LIMITED do?

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ONE COMMERCIAL SPECIALTY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ONE COMMERCIAL SPECIALTY LIMITED?

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The latest filing was on 17/02/2026: Voluntary strike-off action has been suspended.