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ONEDEPLOY LIMITED

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

This company is commonly known as Onedeploy Limited. The company was founded 8 years ago and was given the registration number 09792025. The firm's registered office is in MEPPERSHALL. You can find them at Arran Park, Chapel Road, Meppershall, Bedfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ONEDEPLOY LIMITED
Company Number:09792025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Arran Park, Chapel Road, Meppershall, Bedfordshire, SG17 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arran Park, Chapel Road, Meppershall, England, SG17 5NQ

Director23 September 2015Active

People with Significant Control

P2d2 Group Limited
Notified on:22 March 2021
Status:Active
Country of residence:United Kingdom
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Michael St John Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Arran Park, Chapel Road, Meppershall, United Kingdom, SG17 5NQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Address

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

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-03-17Address

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

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-10-12Accounts

Change account reference date company current extended.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-10-26Capital

Capital allotment shares.

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2015-09-23Incorporation

Incorporation company.

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