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ONE LIMITED

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

This company is commonly known as One Limited. The company was founded 24 years ago and was given the registration number 03913461. The firm's registered office is in OXFORD. You can find them at The Old Slaughterhouse, 3-5 Middle Way Summertown, Oxford, Oxfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ONE LIMITED
Company Number:03913461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Old Slaughterhouse, 3-5 Middle Way Summertown, Oxford, Oxfordshire, OX2 7LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Slaughterhouse, 3/5 Middle Way, Oxford, England, OX2 7LH

Director25 January 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary25 January 2000Active
11 Binswood Avenue, Oxford, OX3 8NY

Secretary25 January 2000Active
The Old Slaughterhouse, 3-5 Middle Way Summertown, Oxford, OX2 7LH

Secretary12 February 2015Active
The Old Slaughterhouse, 3-5 Middle Way Summertown, Oxford, OX2 7LH

Director07 August 2015Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director25 January 2000Active
11 Binswood Avenue, Oxford, OX3 8NY

Director25 January 2000Active
2 Hodges Court, Whitehouse Road, Oxford, OX1 4NX

Director25 January 2000Active
12 Cross Street, St Clements, Oxford, OX4 1DA

Director09 February 2004Active

People with Significant Control

Ms Jemma Julia Proctor
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:The Old Slaughterhouse, Oxford, OX2 7LH
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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