ONE2C LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ONE2C LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ONE2C LIMITED was incorporated 14 years ago on 17/08/2009 and has the registered number: 06993058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ONE2C LIMITED was incorporated 14 years ago on 17/08/2009 and has the registered number: 06993058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ONE2C LIMITED - CARDIFF
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE MOTORPOINT ARENA
CARDIFF
CF10 2EQ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEAN ANTHONY CARROLL | May 1992 | British | Director | 2019-07-24 | CURRENT |
| MR ANTHONY JOSEPH CARROLL | Jan 1959 | English | Director | 2009-08-17 | CURRENT |
| MR SEAN ANTHONY CARROLL | May 2002 | British | Director | 2019-07-24 UNTIL 2019-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Joseph Carroll | 2016-08-17 | 1/1959 | Cardiff |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One2c Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-08-2023 | £334 Cash £49,630 equity |
| One2c Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 31-08-2022 | £1,293 Cash £26,855 equity |
| One2c Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-08-2021 | £20,873 Cash £49,188 equity |
| One2c Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-08-2020 | £22,271 Cash £32,506 equity |
| One2c Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-28 | 31-08-2019 | £24,404 Cash £59,398 equity |
| One2c Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £8,816 Cash £35,519 equity |
| One2c Limited - Abbreviated accounts 16.3 | 2017-05-04 | 31-08-2016 | £1,251 equity |
| ONE2C Limited - Limited company - abbreviated - 11.9 | 2016-02-12 | 31-08-2015 | £3,307 Cash £18,014 equity |