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ONE STRATEGIC COMMUNICATION LIMITED

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

This company is commonly known as One Strategic Communication Limited. The company was founded 24 years ago and was given the registration number 03908840. The firm's registered office is in BEDFORD. You can find them at 2 Abbey Court Fraser Road, Priory Business Park, Bedford, Bedfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ONE STRATEGIC COMMUNICATION LIMITED
Company Number:03908840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Abbey Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Talbot Road, Bedford, MK40 3EE

Director18 January 2000Active
90, Castle Road, Bedford, MK40 3PS

Director18 January 2000Active
41 Bradgate Road, Bedford, MK40 3GD

Secretary18 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 2000Active
41 Bradgate Road, Bedford, MK40 3GD

Director18 January 2000Active
4, Wiveton Close, Luton, LU2 7DA

Director18 January 2000Active

People with Significant Control

Mr Stephen Oakey
Notified on:15 November 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:2 Abbey Court Fraser Road, Bedford, MK44 3WH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John Chambers
Notified on:15 November 2016
Status:Active
Date of birth:November 1961
Nationality:Irish
Address:2 Abbey Court Fraser Road, Bedford, MK44 3WH
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-24Capital

Capital cancellation shares.

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2016-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-08Officers

Termination director company with name termination date.

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2016-03-08Officers

Termination secretary company with name termination date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Capital

Capital cancellation shares.

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2016-02-10Officers

Termination director company with name termination date.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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