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ONE SITE GLOBAL LIMITED

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

This company is commonly known as One Site Global Limited. The company was founded 4 years ago and was given the registration number 12376915. The firm's registered office is in GODALMING. You can find them at 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ONE SITE GLOBAL LIMITED
Company Number:12376915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southfield, Holly Lane, Worplesdon, England, GU3 3PA

Director23 December 2019Active
Southfield, Holly Lane, Worplesdon, England, GU3 3PA

Director23 December 2019Active

People with Significant Control

Uk Connect Holdings Limited
Notified on:08 November 2021
Status:Active
Country of residence:United Kingdom
Address:Cody Technology Park, Room G020, Ground Floor, Farnborough, United Kingdom, GU14 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Farr
Notified on:23 December 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:Southfield, Holly Lane, Worplesdon, United Kingdom, GU3 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Zoe Farr
Notified on:23 December 2019
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:Southfield, Holly Lane, Worplesdon, United Kingdom, GU3 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type dormant.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-05-26Address

Change registered office address company with date old address new address.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-08-02Accounts

Change account reference date company previous extended.

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2022-03-25Gazette

Gazette filings brought up to date.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-15Gazette

Gazette notice compulsory.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Persons with significant control

Change to a person with significant control.

Download
2021-06-21Address

Change registered office address company with date old address new address.

Download
2021-04-27Gazette

Gazette filings brought up to date.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

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2020-01-15Officers

Change person director company with change date.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2019-12-23Incorporation

Incorporation company.

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