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Dato Capital Gibraltar

The One (Middle East) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, October 31, 1995 (3 decades ago)
Company Number 56464
Universal Entity Code4674-3439-6529-1290
Record last updated Sunday, December 24, 2023 12:01:58 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

THE ONE (MIDDLE EAST) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-32020-22020-92020-112021-32021-122022-12023-92023-102023-112023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-112025-12025-301234

Searches

THE ONE (MIDDLE EAST) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-102024-72024-901
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 4, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 20, 2023 Jul 10, 2023 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 20, 2023 Jul 10, 2023 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 20, 2023 Jul 10, 2023 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 20, 2023 Jul 10, 2023 Amended memorandum of association Amended memorandum of association
Registry Jul 20, 2023 Jul 10, 2023 Amended articles of association Amended articles of association
Registry Nov 24, 2022 Nov 16, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 24, 2022 Nov 15, 2022 Electronic annual filing of accounts Mar 31 2022 Electronic annual filing of accounts Mar 31 2022
Registry Nov 11, 2021 Nov 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Oct 28, 2021 Oct 21, 2021 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Registry Oct 7, 2021 Sep 29, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Nov 26, 2020 Nov 19, 2020 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Nov 19, 2020 Nov 13, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 28, 2019 Nov 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Nov 7, 2019 Oct 30, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry May 16, 2019 May 8, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Nov 22, 2018 Nov 13, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Nov 15, 2018 Nov 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 15, 2018 Mar 8, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 16, 2017 Nov 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 12, 2017 Oct 6, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Dec 1, 2016 Nov 24, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 13, 2016 Oct 5, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Nov 19, 2015 Nov 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 29, 2015 Oct 22, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Feb 19, 2015 Feb 12, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 6, 2014 Oct 27, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Jan 9, 2014 Jan 3, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 7, 2013 Nov 1, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Mar 21, 2013 Mar 15, 2013 Voluntary return of members Voluntary return of members
Registry Jan 17, 2013 Jan 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 22, 2012 Nov 12, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 9, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 18, 2010 Nov 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 4, 2010 Oct 29, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 28, 2010 Jan 21, 2010 Voluntary return of members Voluntary return of members
Financials Dec 10, 2009 Dec 1, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 12, 2009 Nov 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jan 15, 2009 Jan 7, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 13, 2008 Nov 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 15, 2008 May 8, 2008 Voluntary return of members Voluntary return of members
Registry Mar 13, 2008 Mar 5, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 21, 2008 Feb 14, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 13, 2007 Dec 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 14, 2006 Dec 5, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 7, 2006 Nov 28, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 2, 2006 Feb 21, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 2, 2006 Feb 21, 2006 Particulars of directors and secretaries 221... Particulars of directors and secretaries 221...
Registry Feb 23, 2006 Feb 15, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2006 Feb 17, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jan 5, 2006 Dec 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Nov 25, 2004 Nov 15, 2004 Annual filing of accounts 187... Annual filing of accounts 187...
Registry Nov 11, 2004 Nov 4, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 13, 2003 Nov 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 17, 2003 Apr 8, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 2, 2003 Dec 20, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 21, 2002 Feb 11, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 9, 2000 Nov 1, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 2, 2000 Oct 23, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 11, 1999 Nov 5, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 19, 1998 Nov 11, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 28, 1996 Nov 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 30, 1996 May 22, 1996 Return of particulars of directors Return of particulars of directors
Registry Feb 8, 1996 Jan 30, 1996 Return of allotments Return of allotments
Registry Feb 8, 1996 Jan 30, 1996 Return of allotments 357... Return of allotments 357...
Registry Feb 8, 1996 Jan 30, 1996 Return of allotments Return of allotments
Registry Feb 8, 1996 Jan 30, 1996 Return of allotments 358... Return of allotments 358...
Registry Feb 1, 1996 Jan 24, 1996 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 1, 1996 Jan 24, 1996 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 1, 1996 Jan 24, 1996 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 1, 1996 Jan 24, 1996 Amended memorandum of association Amended memorandum of association
Registry Feb 1, 1996 Jan 24, 1996 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 1, 1996 Jan 24, 1996 Amended articles of association Amended articles of association
Registry Feb 1, 1996 Jan 25, 1996 Special resolution amending name Special resolution amending name
Registry Feb 1, 1996 Jan 25, 1996 Amended memorandum of association Amended memorandum of association
Registry Feb 1, 1996 Jan 25, 1996 Amended articles of association Amended articles of association
Registry Feb 1, 1996 Jan 25, 1996 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 16, 1995 Nov 7, 1995 Return of allotments Return of allotments
Registry Nov 16, 1995 Nov 7, 1995 Return of particulars of directors Return of particulars of directors
Registry Nov 16, 1995 Nov 8, 1995 Voluntary return of members Voluntary return of members
Registry Nov 16, 1995 Nov 6, 1995 Special resolution filed Special resolution filed
Registry Nov 9, 1995 Oct 31, 1995 Memorandum of association Memorandum of association
Registry Nov 9, 1995 Oct 31, 1995 Articles of association Articles of association
Registry Nov 9, 1995 Oct 31, 1995 Declaration of compliance Declaration of compliance
Registry Nov 9, 1995 Oct 31, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Nov 9, 1995 Oct 31, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Nov 9, 1995 Oct 31, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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