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ONE NEW ENTERPRISE LIMITED

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

This company is commonly known as One New Enterprise Limited. The company was founded 18 years ago and was given the registration number NI059423. The firm's registered office is in LISBURN. You can find them at Garvey Studios, 8-10 Longstone Street, Lisburn, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ONE NEW ENTERPRISE LIMITED
Company Number:NI059423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Garvey Studios, 8-10 Longstone Street, Lisburn, BT28 1TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garvey Studios, 8-10 Longstone Street, Lisburn, BT28 1TP

Director29 July 2019Active
3 Springhill, Lisburn, BT28 3QE

Secretary23 May 2006Active
48 Circular Road, Belfast, BT4 2GB

Director23 May 2006Active
3 Springhill, Lisburn, BT28 3QE

Director23 May 2006Active
34 Killultagh Road, Lisburn, BT28 2NX

Director23 May 2006Active
4 Sandringham Court, Hillsborough, Lisburn, BT26 6RB

Director28 October 2006Active

People with Significant Control

Mr Ben Brian James Snoddon
Notified on:29 July 2019
Status:Active
Date of birth:December 1981
Nationality:British
Address:Garvey Studios, Lisburn, BT28 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Cheryl Victoria Jenkins
Notified on:13 March 2017
Status:Active
Date of birth:October 1972
Nationality:British
Address:Garvey Studios, Lisburn, BT28 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian James Maccorkell
Notified on:13 March 2017
Status:Active
Date of birth:May 1964
Nationality:British
Address:Garvey Studios, Lisburn, BT28 1TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Accounts

Accounts with accounts type total exemption full.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2020-01-13Officers

Termination director company with name termination date.

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2020-01-13Officers

Termination secretary company with name termination date.

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2020-01-13Officers

Termination director company with name termination date.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-10Accounts

Accounts amended with accounts type dormant.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-15Officers

Termination director company with name termination date.

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2017-03-15Officers

Termination director company with name termination date.

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