This company is commonly known as One Compliance Cyber Ltd. The company was founded 10 years ago and was given the registration number 08890330. The firm's registered office is in SHEFFIELD. You can find them at 158 Hemper Lane, , Sheffield, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ONE COMPLIANCE CYBER LTD |
|---|---|---|
| Company Number | : | 08890330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 158 Hemper Lane, Sheffield, England, S8 7FE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jackson Stephen, Yew Tree Way, Golborne, Warrington, England, WA3 3JD | Director | 20 April 2018 | Active |
| Jackson Stephen, Yew Tree Way, Golborne, Warrington, England, WA3 3JD | Director | 14 May 2018 | Active |
| Jackson Stephen, Yew Tree Way, Golborne, Warrington, England, WA3 3JD | Director | 20 April 2018 | Active |
| Jackson Stephen, Yew Tree Way, Golborne, Warrington, England, WA3 3JD | Director | 08 March 2018 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
| Mr Simon Woods | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52, Sherburn Road North, Leeds, United Kingdom, LS14 2BT |
| Nature of control | : |
|
| Woodberry Secretarial Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Capital | Capital allotment shares. | Download |
| 2018-05-14 | Officers | Appoint person director company with name date. | Download |
| 2018-04-20 | Officers | Change person director company with change date. | Download |
| 2018-04-20 | Officers | Appoint person director company with name date. | Download |
| 2018-04-20 | Officers | Appoint person director company with name date. | Download |
| 2018-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-26 | Resolution | Resolution. | Download |
| 2018-03-24 | Accounts | Change account reference date company current extended. | Download |
| 2018-03-08 | Officers | Termination director company with name termination date. | Download |
| 2018-03-08 | Address | Change registered office address company with date old address new address. | Download |
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