ONE2CREATE LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
ONE2CREATE LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
ONE2CREATE LIMITED was incorporated 21 years ago on 30/06/2003 and has the registered number: 04815297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONE2CREATE LIMITED was incorporated 21 years ago on 30/06/2003 and has the registered number: 04815297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONE2CREATE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service 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
THE ROUNDEL ST CLAIRS FARM, WICKHAM ROAD
SOUTHAMPTON
HAMPSHIRE
SO32 3PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSEMARIE ANNE HARRIS | May 1981 | British | Director | 2012-08-01 | CURRENT |
| DAVID ANTONY HARRIS | Mar 1971 | British | Director | 2003-06-30 | CURRENT |
| ROSEMARIE ANNE HARRIS | May 1981 | Secretary | 2008-09-10 | CURRENT | |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2003-06-30 UNTIL 2003-07-01 | RESIGNED | ||
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2003-06-30 UNTIL 2003-07-01 | RESIGNED | ||
| EMILY CHARLOTT KNOWLES | Oct 1981 | Secretary | 2003-06-30 UNTIL 2005-10-11 | RESIGNED | |
| RONALD VICTOR HARRIS | Secretary | 2005-10-11 UNTIL 2008-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rosemarie Anne Harris | 2016-04-06 | 5/1981 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr David Antony Harris | 2016-04-06 | 3/1971 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One2Create Limited - Filleted accounts | 2023-09-27 | 31-12-2022 | £82,142 Cash £3,956 equity |
| One2Create Limited - Filleted accounts | 2022-09-29 | 31-12-2021 | £64,086 Cash £2,881 equity |
| One2Create Limited - Filleted accounts | 2021-09-29 | 31-12-2020 | £55,813 Cash £2,021 equity |
| One2Create Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £280 Cash £4,743 equity |
| One2Create Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £2,076 Cash £9,647 equity |
| One2Create Limited - Filleted accounts | 2017-10-03 | 31-12-2016 | £101 Cash £1,743 equity |
| One2Create Limited - Abbreviated accounts | 2016-09-29 | 31-12-2015 | £1 Cash |
| One2Create Limited - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £1 Cash |
| One2Create Limited - Abbreviated accounts | 2014-09-30 | 31-12-2013 | £4,370 Cash |