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ONESHOTROOK LTD

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

This company is commonly known as Oneshotrook Ltd. The company was founded 3 years ago and was given the registration number 12739301. The firm's registered office is in ALCESTER. You can find them at Broom Tudor Barn Bidford Road, Broom, Alcester, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ONESHOTROOK LTD
Company Number:12739301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:24 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Broom Tudor Barn Bidford Road, Broom, Alcester, England, B50 4HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broom Tudor Barn, Bidford Road, Broom, Alcester, England, B50 4HH

Director13 July 2020Active

People with Significant Control

Mr Ovidiu-Alexandru Parfene
Notified on:13 July 2020
Status:Active
Date of birth:April 1999
Nationality:Romanian
Country of residence:Germany
Address:62, Campus-Boulevard, Aachen, Germany, 52074
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Thomas Jorden
Notified on:13 July 2020
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:Broom Tudor Barn, Bidford Road, Alcester, England, B50 4HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-29Dissolution

Dissolution application strike off company.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-07-13Incorporation

Incorporation company.

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