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ONE TREE LIMITED

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

This company is commonly known as One Tree Limited. The company was founded 11 years ago and was given the registration number 08251796. The firm's registered office is in HATFIELD. You can find them at Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ONE TREE LIMITED
Company Number:08251796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Bucknalls Drive, Bricket Wood, St Albans, United Kingdom, AL2 3XJ

Director12 October 2012Active
57, Bucknalls Drive, Bricket Wood, St Albans, United Kingdom, AL2 3XJ

Director12 October 2012Active

People with Significant Control

Miss Karen Joyce Moore
Notified on:12 October 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:57, Bucknalls Drive, St. Albans, England, AL2 3XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Kenneth Madden
Notified on:12 October 2016
Status:Active
Date of birth:February 1951
Nationality:New Zealander
Country of residence:England
Address:57, Bucknalls Drive, St. Albans, England, AL2 3XJ
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 (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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2014-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type dormant.

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2014-07-10Accounts

Change account reference date company previous extended.

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2013-11-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-12Incorporation

Incorporation company.

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