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ONE CONSULT BUILDING SERVICES LTD

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

This company is commonly known as One Consult Building Services Ltd. The company was founded 4 years ago and was given the registration number 12098456. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ONE CONSULT BUILDING SERVICES LTD
Company Number:12098456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Bertram Road, Enfield, United Kingdom, EN1 1LR

Director11 July 2019Active
Office 8, Ground Floor West, River Front, Enfield, England, EN1 3TF

Director11 July 2019Active

People with Significant Control

Mrs Claire O'Neill
Notified on:11 July 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Office 8, Ground Floor West, Nicholas House, Enfield, England, EN1 3TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Stephen O'Neill
Notified on:11 July 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Office 8, Ground Floor West, Nicholas House, Enfield, England, EN1 3TF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-09-27Officers

Change person director company with change date.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Address

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

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-11Incorporation

Incorporation company.

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