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ONE VENTURES LTD

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

This company is commonly known as One Ventures Ltd. The company was founded 3 years ago and was given the registration number 12815471. The firm's registered office is in LEAMINGTON SPA. You can find them at 11 Dormer Place, , Leamington Spa, Warwickshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ONE VENTURES LTD
Company Number:12815471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:11 Dormer Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Dormer Place, Leamington Spa, United Kingdom, CV32 5AA

Director16 August 2020Active
11, Dormer Place, Leamington Spa, United Kingdom, CV32 5AA

Director16 August 2020Active

People with Significant Control

Mr Paul Britton
Notified on:16 August 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:11, Dormer Place, Leamington Spa, United Kingdom, CV32 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracy Britton
Notified on:16 August 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:11, Dormer Place, Leamington Spa, United Kingdom, CV32 5AA
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
2024-01-23Gazette

Gazette dissolved compulsory.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-09-04Address

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

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2020-08-16Incorporation

Incorporation company.

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