ONE MANAGED SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Managed Service Ltd. The company was founded 4 years ago and was given the registration number 12230972. The firm's registered office is in LEICESTER. You can find them at 180 Melton Road, , Leicester, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.
Company Information
| Name | : | ONE MANAGED SERVICE LTD |
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| Company Number | : | 12230972 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 September 2019 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47410 - Retail sale of computers, peripheral units and software in specialised stores
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 180 Melton Road, Leicester, England, LE4 5EE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Capital Office, 124-128 City Road, London, England, EC1V 2NX | Director | 19 February 2024 | Active |
| International House, 36-38 Cornhill, London, England, EC3V 3NG | Director | 28 September 2020 | Active |
| International House, 36-38 Cornhill, London, England, EC3V 3NG | Director | 27 September 2019 | Active |
People with Significant Control
| Mr Jeffrey Hayes |
| Notified on | : | 28 September 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | International House, 36-38 Cornhill, London, England, EC3V 3NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Vishal Patel |
| Notified on | : | 27 September 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Capital Office, 124-128 City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)