Introduction
Watch Company
O
ONE MIDLANDS LIMITED
ONE MIDLANDS LIMITED is an active company incorporated on 22 September 2017 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ONE MIDLANDS LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10978023
LTD Company
Age
8 Years
Incorporated 22 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
5 Merus Court Meridian Business Park Leicester, LE19 1RJ,
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CRANE, Corin Paul
ActiveMerus Court, LeicesterLE19 1RJ
Born May 1971
Director
Appointed 12 Apr 2023
CRANE, Corin Paul
Merus Court, LeicesterLE19 1RJ
Born May 1971
Director
12 Apr 2023
Active
GILLETT, Danielle Amanda
ActiveMerus Court, LeicesterLE19 1RJ
Born October 1968
Director
Appointed 22 Sept 2017
GILLETT, Danielle Amanda
Merus Court, LeicesterLE19 1RJ
Born October 1968
Director
22 Sept 2017
Active
MATTY, Allen Henry
ResignedMerus Court, LeicesterLE19 1RJ
Born August 1964
Director
Appointed 22 Sept 2017
Resigned 12 Apr 2023
MATTY, Allen Henry
Merus Court, LeicesterLE19 1RJ
Born August 1964
Director
22 Sept 2017
Resigned 12 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Merus Court, LeicesterLE19 1RJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2017
East Midlands Business Limited
Merus Court, LeicesterLE19 1RJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2017
Active
Filing History
20
Description
Type
Date Filed
Document
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023