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ONE WAY SPECIAL PROJECTS LTD

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

This company is commonly known as One Way Special Projects Ltd. The company was founded 4 years ago and was given the registration number 12507959. The firm's registered office is in SOUTHAMPTON. You can find them at The Crosshouse Centre, Unit 6, Crosshouse Road, Southampton, Hampshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ONE WAY SPECIAL PROJECTS LTD
Company Number:12507959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:The Crosshouse Centre, Unit 6, Crosshouse Road, Southampton, Hampshire, United Kingdom, SO14 5GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Crosshouse Centre, Unit 6, Crosshouse Road, Southampton, United Kingdom, SO14 5GZ

Director10 March 2020Active
The Crosshouse Centre, Unit 7, Crosshouse Road, Southampton, United Kingdom, SO14 5GZ

Director10 March 2020Active

People with Significant Control

Paul Payne
Notified on:10 March 2020
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:The Crosshouse Centre, Unit 7, Crosshouse Road, Southampton, United Kingdom, SO14 5GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Bartlett
Notified on:10 March 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:The Crosshouse Centre, Unit 6, Crosshouse Road, Southampton, United Kingdom, SO14 5GZ
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-14Officers

Change person director company with change date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Incorporation

Incorporation company.

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