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ONE NORTH CONSULTING LIMITED

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

This company is commonly known as One North Consulting Limited. The company was founded 5 years ago and was given the registration number 11730518. The firm's registered office is in POOLE. You can find them at Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ONE NORTH CONSULTING LIMITED
Company Number:11730518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, United Kingdom, BH12 1JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director17 December 2018Active
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director17 December 2018Active

People with Significant Control

Mrs Joanne Mason
Notified on:17 December 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Mason
Notified on:17 December 2018
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Change account reference date company previous extended.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-22Gazette

Gazette filings brought up to date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Address

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

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-12-17Incorporation

Incorporation company.

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