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ONE SPINE LTD

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

This company is commonly known as One Spine Ltd. The company was founded 9 years ago and was given the registration number 09574805. The firm's registered office is in BRISTOL. You can find them at 5 Beauley Road, Southville, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ONE SPINE LTD
Company Number:09574805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Beauley Road, Southville, Bristol, England, BS3 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Secretary05 May 2015Active
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Director19 March 2023Active
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Director05 May 2015Active
Parsonage House, Parsonage Way, Woodbury, Exeter, England, EX5 1EG

Director15 May 2019Active

People with Significant Control

Mrs Georgina Sarah Budd
Notified on:22 May 2018
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Budd
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS
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 (7 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
2024-04-25Officers

Termination director company with name termination date.

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2024-01-18Accounts

Accounts with accounts type dormant.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Address

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

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-07-26Gazette

Gazette filings brought up to date.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-03-27Officers

Appoint person director company with name date.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2019-02-18Officers

Change person director company with change date.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-22Capital

Capital allotment shares.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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