One Business Village Ltd

Company Name	One Business Village Ltd
Director	Leslie Anthony Bennett
Company Status	Active - Proposal to Strike off
Company Number	08162861
Category	Private Limited Company
Incorporation Date	31 July 2012(11 years, 9 months ago)
Previous Name	Love Simple Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Leslie Anthony Bennett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(3 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brecon Drive Kingswood Hull HU7 3JB

Director Name	Miss Linda Marcia Johnson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 64a Highstreet Stone Staffordshire ST15 8AU

Director Name	Mr Benjamin John Wragg
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 64a Highstreet Stone Staffordshire ST15 8AU

Secretary Name	Mr Benjamin John Wragg
Status	Resigned
Appointed	31 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	First Floor 64a Highstreet Stone Staffordshire ST15 8AU

Contact

Website	www.lovesimplecalls.com
Telephone	01482 900909
Telephone region	Hull

Location

Registered Address	1 Emily Street Hull HU9 1ND
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Benjamin John Wragg 50.00% Ordinary
1 at £1	Linda Marcia Johnson 50.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

6 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 31 January 2022 (3 pages)
19 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 31 January 2021 (3 pages)
28 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
12 April 2021	Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page)
16 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
15 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
9 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
8 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05 (3 pages)
17 October 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Emily Street Hull HU9 1nd on 17 October 2017 (1 page)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05 (3 pages)
17 October 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Emily Street Hull HU9 1nd on 17 October 2017 (1 page)
18 September 2017	Change of details for Mr Leslie Anthony Bennett as a person with significant control on 1 September 2017 (2 pages)
18 September 2017	Change of details for Mr Leslie Anthony Bennett as a person with significant control on 1 September 2017 (2 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 June 2016	Appointment of Mr Leslie Anthony Bennett as a director on 1 March 2016 (2 pages)
1 June 2016	Termination of appointment of Benjamin John Wragg as a director on 1 May 2016 (1 page)
1 June 2016	Termination of appointment of Benjamin John Wragg as a secretary on 1 May 2016 (1 page)
1 June 2016	Termination of appointment of Benjamin John Wragg as a secretary on 1 May 2016 (1 page)
1 June 2016	Termination of appointment of Linda Marcia Johnson as a director on 1 March 2016 (1 page)
1 June 2016	Appointment of Mr Leslie Anthony Bennett as a director on 1 March 2016 (2 pages)
1 June 2016	Termination of appointment of Benjamin John Wragg as a director on 1 May 2016 (1 page)
1 June 2016	Termination of appointment of Linda Marcia Johnson as a director on 1 March 2016 (1 page)
20 May 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 20 May 2016 (1 page)
20 May 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 20 May 2016 (1 page)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (5 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (5 pages)
31 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
31 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

One Business Village Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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