ONE-N LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One-n Limited. The company was founded 15 years ago and was given the registration number 06779775. The firm's registered office is in ASHFORD. You can find them at Thanet House Bethersden Road, Hothfield, Ashford, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ONE-N LIMITED |
|---|
| Company Number | : | 06779775 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 December 2008 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | Thanet House Bethersden Road, Hothfield, Ashford, Kent, England, TN26 1EP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5 Tunstall Studios, 34-44 Tunstall Road, London, England, SW9 8DA | Director | 23 December 2008 | Active |
| 21 Holbrook Lane, Chislehurst, BR7 6PE | Secretary | 23 December 2008 | Active |
People with Significant Control
| Mr David Anthony Brenan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 Tunstall Studios, 34-44 Tunstall Road, London, England, SW9 8DA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mrs Rachel Anne Brenan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 Tunstall Studios, 34-44 Tunstall Road, London, England, SW9 8DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)