ONEFILE LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
ONEFILE LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ONEFILE LTD was incorporated 22 years ago on 27/03/2002 and has the registered number: 04404879. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONEFILE LTD was incorporated 22 years ago on 27/03/2002 and has the registered number: 04404879. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONEFILE LTD - MANCHESTER
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, CORNER BLOCK
MANCHESTER
M3 3HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CITRUS LOUNGE LIMITED (until 15/04/2014)
CITRUS LOUNGE LIMITED (until 15/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EVANS | Secretary | 2021-10-29 | CURRENT | ||
| TODD RICHARDSON | Sep 1970 | Canadian | Director | 2023-12-21 | CURRENT |
| MR JEFF BENDER | May 1969 | Canadian | Director | 2021-10-29 | CURRENT |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | ||
| MR CHRISTOPHER MARK WHALLEY | Jun 1972 | British | Director | 2002-03-27 UNTIL 2021-10-26 | RESIGNED |
| MR KENNETH HOLDEN | Jun 1980 | British | Director | 2019-03-28 UNTIL 2021-10-26 | RESIGNED |
| MR ALAN MICHAEL JOHN DAVIES | Nov 1985 | British | Director | 2015-04-12 UNTIL 2019-08-30 | RESIGNED |
| MRS SARAH CLARKE | May 1980 | British | Director | 2020-04-22 UNTIL 2021-10-26 | RESIGNED |
| MR NEIL ALEXANDER BERTRAM | Oct 1971 | British | Director | 2019-03-28 UNTIL 2021-10-26 | RESIGNED |
| MRS SUSANNA MAI WHALLEY | Jun 1975 | British | Director | 2013-12-12 UNTIL 2021-10-26 | RESIGNED |
| GENE ALEXANDER WHALLEY | British | Secretary | 2002-03-27 UNTIL 2014-08-08 | RESIGNED | |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-27 UNTIL 2002-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Constellation Software Uk Holdco Ltd | 2021-10-26 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Mark Whalley | 2016-04-06 - 2021-10-26 | 6/1972 | Manchester | Ownership of shares 25 to 50 percent |
| Mrs Susanna Mai Whalley | 2016-04-06 - 2021-10-26 | 6/1975 | Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-12-2022 | 790,840 Cash 1,468,461 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-24 | 31-03-2022 | 541,876 Cash 52,084 equity |
| ACCOUNTS - Final Accounts | 2021-10-15 | 31-03-2021 | 1,328,593 Cash 855,683 equity |
| ACCOUNTS - Final Accounts | 2020-12-12 | 31-03-2020 | 1,702,110 Cash 1,019,410 equity |
| ACCOUNTS - Final Accounts | 2019-12-14 | 31-03-2019 | 1,638,665 Cash 1,362,023 equity |
| ACCOUNTS - Final Accounts | 2018-12-19 | 31-03-2018 | 1,695,591 Cash 1,905,203 equity |