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ONE STEP MANAGEMENT LTD

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

This company is commonly known as One Step Management Ltd. The company was founded 4 years ago and was given the registration number 12230594. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 65 Carlingford Drive, , Westcliff-on-sea, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ONE STEP MANAGEMENT LTD
Company Number:12230594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:65 Carlingford Drive, Westcliff-on-sea, England, SS0 0SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Carlingford Drive, Westcliff-On-Sea, England, SS0 0SD

Director27 September 2019Active
31, Puerta 2h, 31 Calle Lepanto, Corralejo, Spain, 35660

Director09 September 2020Active
65, Carlingford Drive, Westcliff-On-Sea, England, SS0 0SD

Director27 September 2019Active

People with Significant Control

Ms Natalia Desiree Gonzalez
Notified on:09 September 2020
Status:Active
Date of birth:February 1983
Nationality:Spanish
Country of residence:England
Address:65, Carlingford Drive, Westcliff-On-Sea, England, SS0 0SD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Tony Stephen William Whates
Notified on:27 September 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:65, Carlingford Drive, Westcliff-On-Sea, England, SS0 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Cheyenne Michelle Charlene Dillimore
Notified on:27 September 2019
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:England
Address:65, Carlingford Drive, Westcliff-On-Sea, England, SS0 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-12-30Officers

Termination director company with name termination date.

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2020-12-30Officers

Termination director company with name termination date.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Officers

Termination director company with name termination date.

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2019-09-27Incorporation

Incorporation company.

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