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ONECALLWALES LTD

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

This company is commonly known as Onecallwales Ltd. The company was founded 5 years ago and was given the registration number 11808850. The firm's registered office is in PENARTH. You can find them at 10 Highbridge Close, Sully, Penarth, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ONECALLWALES LTD
Company Number:11808850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:28 February 2023
Jurisdiction:Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Highbridge Close, Sully, Penarth, Wales, CF64 5SD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Highbridge Close, Sully, Penarth, United Kingdom, CF64 5SD

Secretary06 February 2019Active
10, Highbridge Close, Sully, Penarth, Wales, CF64 5SD

Director16 March 2019Active
10, Highbridge Close, Sully, Penarth, Wales, CF64 5SD

Director06 February 2019Active

People with Significant Control

Mr Neil Winter
Notified on:06 February 2019
Status:Active
Date of birth:January 1964
Nationality:Welsh
Country of residence:Wales
Address:10, Highbridge Close, Sully, Wales, CF64 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-04-23Address

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

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-03-21Officers

Appoint person director company with name date.

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2019-02-06Incorporation

Incorporation company.

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