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ONE ACORN LIMITED

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

This company is commonly known as One Acorn Limited. The company was founded 12 years ago and was given the registration number 07995005. The firm's registered office is in HOCKLEY. You can find them at Suite 3 Warren House, 10-20 Main Road, Hockley, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE ACORN LIMITED
Company Number:07995005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, United Kingdom, SS5 4QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 19 Aviation Way, Southend Airport, Southend On Sea, United Kingdom, SS2 6UN

Director19 March 2012Active
Suite 1, 19 Aviation Way, Southend Airport, Southend On Sea, United Kingdom, SS2 6UN

Director19 March 2012Active

People with Significant Control

Mr Ivan James Kissane
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 19 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Kissane
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 19 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-20Address

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

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person director company with change date.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-21Officers

Change person director company with change date.

Download
2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-09-21Address

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

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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