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ONE NUMBER SYSTEMS LTD

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

This company is commonly known as One Number Systems Ltd. The company was founded 9 years ago and was given the registration number 09229540. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONE NUMBER SYSTEMS LTD
Company Number:09229540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lower Mortimer Road, Southampton, United Kingdom, SO19 2HF

Director22 September 2014Active

People with Significant Control

Mr Daniel John Moseley
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:2, Lower Mortimer Road, Southampton, England, SO19 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2018-05-15Capital

Capital name of class of shares.

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2018-05-15Capital

Capital allotment shares.

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2018-05-09Resolution

Resolution.

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2017-09-28Accounts

Accounts with accounts type total exemption small.

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2017-09-26Gazette

Gazette filings brought up to date.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-08-29Gazette

Gazette notice compulsory.

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2016-12-16Officers

Change person director company with change date.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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