ONE-CLICK LICENCE LIMITED

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

This company is commonly known as One-click Licence Limited. The company was founded 10 years ago and was given the registration number 09010034. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ONE-CLICK LICENCE LIMITED
Company Number	:	09010034
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2014
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	12 Helmet Row, London, EC1V 3QJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12 Helmet Row, London, United Kingdom, EC1V 3QJ	Corporate Secretary	01 February 2017	Active
12 Helmet Row, London, EC1V 3QJ	Director	01 May 2020	Active
12 Helmet Row, London, EC1V 3QJ	Director	01 June 2017	Active
12 Helmet Row, London, EC1V 3QJ	Director	10 October 2014	Active
12 Helmet Row, London, EC1V 3QJ	Director	01 June 2017	Active
24 Southfield Gardens, Strawberry Hill, London, United Kingdom, TW1 4SZ	Director	01 June 2017	Active
12 Helmet Row, London, EC1V 3QJ	Director	10 October 2014	Active
12 Helmet Row, London, United Kingdom, EC1V 3QJ	Director	24 April 2014	Active

People with Significant Control

Mr Rupert Neville Hine
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Address	:	12 Helmet Row, London, EC1V 3QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gregory Allan Graham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	American
Address	:	12 Helmet Row, London, EC1V 3QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2021-08-03	Gazette	Gazette dissolved voluntary.	Download
2021-05-18	Gazette	Gazette notice voluntary.	Download
2021-05-11	Dissolution	Dissolution application strike off company.	Download
2021-04-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-18	Capital	Capital allotment shares.	Download
2021-02-18	Capital	Capital allotment shares.	Download
2021-02-18	Accounts	Change account reference date company previous shortened.	Download
2020-08-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-13	Officers	Termination director company with name termination date.	Download
2020-08-13	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-10	Capital	Capital allotment shares.	Download
2020-08-06	Resolution	Resolution.	Download
2020-06-08	Capital	Capital allotment shares.	Download
2020-05-27	Officers	Appoint person director company with name date.	Download
2020-04-27	Confirmation statement	Confirmation statement with updates.	Download
2020-04-15	Capital	Capital allotment shares.	Download
2020-04-07	Capital	Capital allotment shares.	Download
2020-03-06	Capital	Capital allotment shares.	Download
2020-01-13	Capital	Capital allotment shares.	Download
2019-12-19	Officers	Termination director company with name termination date.	Download
2019-12-11	Resolution	Resolution.	Download
2019-12-10	Capital	Capital allotment shares.	Download
2019-10-24	Capital	Capital allotment shares.	Download
2019-10-08	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-04	Capital	Capital allotment shares.	Download