UKBizDB.co.uk

ONESOON LIMITED

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

This company is commonly known as Onesoon Limited. The company was founded 21 years ago and was given the registration number 04746025. The firm's registered office is in MANSFIELD. You can find them at 1 Melton Way, , Mansfield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ONESOON LIMITED
Company Number:04746025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Melton Way, Mansfield, England, NG18 5FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Melton Way, Mansfield, England, NG18 5FU

Director29 April 2016Active
1, Melton Way, Mansfield, England, NG18 5FU

Director06 September 2019Active
1, Melton Way, Mansfield, England, NG18 5FU

Director06 September 2019Active
1, Melton Way, Mansfield, England, NG18 5FU

Director01 May 2004Active
1, Melton Way, Mansfield, England, NG18 5FU

Secretary28 April 2003Active
7, St. John Street, Mansfield, NG18 1QH

Director28 April 2003Active
7, St. John Street, Mansfield, NG18 1QH

Director28 April 2003Active

People with Significant Control

Accsys Spangle Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6-7, St. John Street, Mansfield, England, NG18 1QH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Termination secretary company with name termination date.

Download
2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Officers

Change person director company with change date.

Download
2020-07-23Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Address

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

Download
2019-09-06Officers

Appoint person director company with name date.

Download
2019-09-06Officers

Appoint person director company with name date.

Download
2019-08-21Officers

Termination director company with name termination date.

Download
2019-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type total exemption small.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-08Officers

Appoint person director company with name date.

Download
2017-06-08Officers

Termination director company with name termination date.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.