ONE ZERO LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
ONE ZERO LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
ONE ZERO LIMITED was incorporated 28 years ago on 13/06/1996 and has the registered number: 03211599. The accounts status is MICRO ENTITY and accounts are next due on 28/03/2024.
ONE ZERO LIMITED was incorporated 28 years ago on 13/06/1996 and has the registered number: 03211599. The accounts status is MICRO ENTITY and accounts are next due on 28/03/2024.
ONE ZERO LIMITED - BRACKNELL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 29/06/2022 | 28/03/2024 |
Registered Office
3 BEDFORDSHIRE DOWN
BRACKNELL
BERKSHIRE
RG42 3UA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROL ANN BROOKER | Apr 1963 | British | Director | 1996-06-13 | CURRENT |
| CAROL ANN BROOKER | Apr 1963 | British | Secretary | 1996-06-13 | CURRENT |
| ANDREW MICHAEL BROOKER | Apr 1963 | British | Director | 1996-06-13 UNTIL 2015-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew Michael Brooker | 2016-04-06 - 2016-04-06 | 4/1963 | Bracknell Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Carol Ann Brooker | 2016-04-06 | 4/1963 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONE_ZERO_LIMITED - Accounts | 2024-06-19 | 28-06-2023 | £3,265 equity |
| ONE_ZERO_LIMITED - Accounts | 2023-06-14 | 29-06-2022 | £3,901 equity |
| ONE_ZERO_LIMITED - Accounts | 2022-06-30 | 29-06-2021 | £4,538 equity |
| ONE_ZERO_LIMITED - Accounts | 2021-04-08 | 29-06-2020 | £4,750 equity |
| ONE_ZERO_LIMITED - Accounts | 2020-03-10 | 29-06-2019 | £4,959 equity |
| ONE_ZERO_LIMITED - Accounts | 2019-03-26 | 29-06-2018 | £5,167 equity |
| ONE_ZERO_LIMITED - Accounts | 2018-03-23 | 29-06-2017 | £5,375 equity |
| ONE_ZERO_LIMITED - Accounts | 2017-01-20 | 29-06-2016 | £20,619 Cash £5,367 equity |
| ONE_ZERO_LIMITED - Accounts | 2016-03-02 | 30-06-2015 | £20,806 Cash £5,553 equity |
| ONE_ZERO_LIMITED - Accounts | 2015-09-15 | 30-06-2014 | £19,902 Cash £6,300 equity |