Introduction
Watch Company
M
MANGO ONE LIMITED
MANGO ONE LIMITED is an active company incorporated on 22 October 2012 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MANGO ONE LIMITED was registered 13 years ago.(SIC: 41100)
Status
active
Active since 13 years ago
Company No
08261596
LTD Company
Age
13 Years
Incorporated 22 October 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
28 Heath Drive London, NW3 7SB,
Previous Addresses
Stourside Place Station Road Ashford Kent TN23 1PP
From: 22 October 2012To: 30 January 2015
5 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
36
Description
Type
Date Filed
Document
4 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2025
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
6 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 May 2021
25 March 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 March 2019
30 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2015
4 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2014
8 January 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2013