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ONECOM (SOUTHAMPTON) LIMITED

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

This company is commonly known as Onecom (southampton) Limited. The company was founded 12 years ago and was given the registration number 07827166. The firm's registered office is in SOUTHAMPTON. You can find them at International House Southampton International Business Park, George Curl Way, Southampton, Hampshire. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:ONECOM (SOUTHAMPTON) LIMITED
Company Number:07827166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:International House Southampton International Business Park, George Curl Way, Southampton, Hampshire, SO18 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onecom House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ

Director19 July 2019Active
Onecom House, Parkway, Whiteley, Fareham, England, PO15 7FJ

Director20 October 2020Active
International House, Southampton International Business Park, George Curl Way, Southampton, England, SO18 2RZ

Director28 October 2011Active
7 Hedge End Business Centre, Botley Road, Hedge End, Southampton, England, SO30 2AU

Director28 October 2011Active
International House, Southampton International Business Park, George Curl Way, Southampton, SO18 2RZ

Director19 July 2019Active
International House, Southampton International Business Park, George Curl Way, Southampton, England, SO18 2RZ

Director28 October 2011Active
7 Hedge End Business Centre, Botley Road, Hedge End, Southampton, England, SO30 2AU

Director28 October 2011Active

People with Significant Control

Alliance Consultants (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:International House, George Curl Way, Southampton, England, SO18 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Onecom Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Onecom House, 4400 Parkway, Fareham, England, PO15 7FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-15Accounts

Legacy.

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2023-10-15Other

Legacy.

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2023-10-15Other

Legacy.

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2023-08-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-20Accounts

Legacy.

Download
2022-12-20Other

Legacy.

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2022-12-20Other

Legacy.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Address

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

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2022-06-16Address

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

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-28Accounts

Legacy.

Download
2021-09-28Other

Legacy.

Download
2021-09-28Other

Legacy.

Download
2021-03-07Address

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

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2021-02-03Officers

Change person director company with change date.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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