UKBizDB.co.uk

ONECHANGE LIMITED

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

This company is commonly known as Onechange Limited. The company was founded 15 years ago and was given the registration number 06735304. The firm's registered office is in RUSTINGTON. You can find them at 2/4 Ash Lane, , Rustington, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ONECHANGE LIMITED
Company Number:06735304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2008
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Glenville Road, Rustington, Littlehampton, United Kingdom, BN16 2DU

Secretary28 October 2008Active
7, Glenville Road, Rustington, Littlehampton, United Kingdom, BN16 2DU

Director28 October 2008Active

People with Significant Control

Mr Duncan Macpherson
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:2/4, Ash Lane, Rustington, BN16 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Juliet Macpherson
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:2/4, Ash Lane, Rustington, BN16 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 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
2022-04-26Gazette

Gazette dissolved compulsory.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type micro entity.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type total exemption small.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Accounts

Accounts with accounts type total exemption small.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-20Accounts

Accounts with accounts type total exemption small.

Download
2014-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-31Accounts

Accounts with accounts type total exemption small.

Download
2013-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-29Accounts

Accounts with accounts type total exemption small.

Download
2012-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-13Address

Change registered office address company with date old address.

Download
2012-07-31Accounts

Accounts with accounts type total exemption small.

Download
2011-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-12Accounts

Accounts with accounts type dormant.

Download
2011-03-02Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.