OF

ONE FLEET REALTY LTD

Active

Company number 08602989

London, England · Incorporated 9 July 2013

Tavistock House South, Tavistock Square, London, WC1H 9HR, England

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tak Realty Uk, Ltd.
Ownership Of Shares 75 To 100 Percent
9 July 2016

Funding

5 funding rounds
29 August 2023
Shares allotted · 0 shares allotted
—
12 September 2022
Shares allotted · 0 shares allotted
—
11 September 2018
Shares allotted · 0 shares allotted
—
31 August 2017
Shares allotted · 0 shares allotted
—
13 September 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Gazette Filings Brought Up To Date
Gazette
25 September 2024 View
Gazette Notice Compulsory
Gazette
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Resolution
Resolution
7 September 2023 View
Capital Allotment Shares
Capital
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Resolution
Resolution
15 September 2022 View
Capital Allotment Shares
Capital
13 September 2022 View
Capital Allotment Shares
Capital
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Resolution
Resolution
16 August 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Resolution
Resolution
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Resolution
Resolution
5 September 2017 View
Resolution
Resolution
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Resolution
Resolution
15 December 2014 View
Legacy
Insolvency
15 December 2014 View
Legacy
Capital
15 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2013 View
Capital Allotment Shares
Capital
23 September 2013 View
Incorporation Company
Incorporation
9 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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