This company is commonly known as One Registry Ltd. The company was founded 6 years ago and was given the registration number 11381711. The firm's registered office is in NEWMARKET. You can find them at Unit 6 The Old Railway Station, Green Road, Newmarket, Suffolk. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | ONE REGISTRY LTD |
|---|---|---|
| Company Number | : | 11381711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2018 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 The Old Railway Station, Green Road, Newmarket, Suffolk, United Kingdom, CB8 9WT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD | Director | 13 November 2019 | Active |
| Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD | Director | 24 May 2018 | Active |
| Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD | Director | 01 September 2023 | Active |
| Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD | Director | 24 May 2018 | Active |
| Mr Anthony Richard Jenking | ||
| Notified on | : | 13 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD |
| Nature of control | : |
|
| Mr Peter Mcguinness | ||
| Notified on | : | 26 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD |
| Nature of control | : |
|
| Mr Mark Shields | ||
| Notified on | : | 26 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Incorporation | Memorandum articles. | Download |
| 2021-11-16 | Resolution | Resolution. | Download |
| 2021-11-08 | Capital | Capital allotment shares. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
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