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One Search Ltd, SW1E 5LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONE SEARCH LTD

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

This company is commonly known as One Search Ltd. The company was founded 18 years ago and was given the registration number 05893089. The firm's registered office is in LONDON. You can find them at 9th Floor Nova South, 160 Victoria Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ONE SEARCH LTD
Company Number:05893089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:9th Floor Nova South, 160 Victoria Street, London, England, SW1E 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Queen Annes Gate, London, England, SW1H 9BU

Director01 August 2006Active
29, Queen Annes Gate, London, England, SW1H 9BU

Director20 June 2018Active
43, Corsehill Street, Streatham, London, England, SW16 6NE

Secretary30 August 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary01 August 2006Active
9th Floor Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director20 June 2018Active
43, Corsehill Street, Streatham, London, England, SW16 6NE

Director12 April 2007Active
9th Floor Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director20 June 2018Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director01 August 2006Active

People with Significant Control

Mrs Lisa Mccarthy
Notified on:27 September 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:29, Queen Annes Gate, London, England, SW1H 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Mccarthy
Notified on:01 August 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:29, Queen Annes Gate, London, England, SW1H 9BU
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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