ONE SECOND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Second Ltd. The company was founded 9 years ago and was given the registration number 09304953. The firm's registered office is in LEAMINGTON SPA. You can find them at 9 Derwent Close, , Leamington Spa, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ONE SECOND LTD |
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| Company Number | : | 09304953 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2014 |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 9 Derwent Close, Leamington Spa, CV32 6PA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Derwent Close, Leamington Spa, England, CV32 6PA | Director | 11 November 2014 | Active |
| 9, Derwent Close, Leamington Spa, England, CV32 6PA | Director | 11 November 2014 | Active |
People with Significant Control
| Mrs Claire Louise Lomas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Derwent Close, Leamington Spa, England, CV32 6PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Scott Lomas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Derwent Close, Leamington Spa, England, CV32 6PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)