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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)