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BARNSLEY ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barnsley One Ltd. The company was founded 6 years ago and was given the registration number 10869308. The firm's registered office is in BARNSLEY. You can find them at 16a Peel Square, , Barnsley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BARNSLEY ONE LTD
Company Number:10869308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16a Peel Square, Barnsley, England, S70 1YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Corn Market Hill, Howden, Goole, England, DN14 7BU

Director02 January 2023Active
1, Corn Market Hill, Howden, Goole, England, DN14 7BU

Secretary11 June 2023Active
21 Market Place, Pickering, United Kingdom, YO18 7AE

Director17 July 2017Active
1, Corn Market Hill, Howden, Goole, England, DN14 7BU

Director02 January 2023Active
1, Corn Market Hill, Howden, Goole, England, DN14 7BU

Director20 November 2022Active

People with Significant Control

Q21 Venture Ltd
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:270, Dewsbury Road, Leeds, England, LS11 6JQ
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Tofayal Ahmed
Notified on:17 July 2017
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:21 Market Place, Pickering, United Kingdom, YO18 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type dormant.

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2023-07-20Officers

Termination director company with name termination date.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-06-16Officers

Termination secretary company with name termination date.

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2023-06-12Officers

Appoint person secretary company with name date.

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2023-06-09Officers

Appoint person director company with name date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-06-02Persons with significant control

Notification of a person with significant control statement.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-04-17Address

Change registered office address company with date old address new address.

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2023-02-08Officers

Termination director company with name termination date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Change account reference date company previous extended.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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