Introduction
Watch Company
O
OTHER ONE LIMITED
OTHER ONE LIMITED is an active company incorporated on 17 December 2018 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. OTHER ONE LIMITED was registered 7 years ago.(SIC: 43999)
Status
active
Active since 7 years ago
Company No
11730853
LTD Company
Age
7 Years
Incorporated 17 December 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
93-95 Greenford Road Harrow, HA1 3QF,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARRETT, Edward Gerald
ActiveGreenford Road, HarrowHA1 3QF
Born September 1965
Director
Appointed 17 Dec 2018
BARRETT, Edward Gerald
Greenford Road, HarrowHA1 3QF
Born September 1965
Director
17 Dec 2018
Active
COFFEY, James Anthony
ActiveGreenford Road, HarrowHA1 3QF
Born May 1954
Director
Appointed 17 Dec 2018
COFFEY, James Anthony
Greenford Road, HarrowHA1 3QF
Born May 1954
Director
17 Dec 2018
Active
MITCHELL, Thomas Patrick
ActiveGreenford Road, HarrowHA1 3QF
Born August 1958
Director
Appointed 17 Dec 2018
MITCHELL, Thomas Patrick
Greenford Road, HarrowHA1 3QF
Born August 1958
Director
17 Dec 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Greenford Road, HarrowHA1 3QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2020
J Coffey Investments Limited
Greenford Road, HarrowHA1 3QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2020
Active
Greenford Road, HarrowHA1 3QF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Dec 2018
Ceased 08 Jan 2020
J Coffey Construction Limited
Greenford Road, HarrowHA1 3QF
Ownership of shares 75 to 100 percent
17 Dec 2018
Ceased 08 Jan 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
11 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2021
27 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2020
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020