ONE IOTA LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ONE IOTA LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
ONE IOTA LIMITED was incorporated 14 years ago on 07/01/2010 and has the registered number: 07118675. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
ONE IOTA LIMITED was incorporated 14 years ago on 07/01/2010 and has the registered number: 07118675. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
ONE IOTA LIMITED - ALTRINCHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O E M ACCOUNTANCY LTD OFFICE 4, TRAFALGAR HOUSE
ALTRINCHAM
CHESHIRE
WA14 1NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN ROY BROOKS | Nov 1971 | British | Director | 2020-06-30 | CURRENT |
| MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2020-03-15 UNTIL 2020-06-30 | RESIGNED |
| MR IAN NEWCOMBE | Aug 1955 | British | Director | 2013-10-07 UNTIL 2020-03-15 | RESIGNED |
| MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2017-10-02 UNTIL 2019-12-13 | RESIGNED |
| MR DAMIAN HANSON | Nov 1979 | British | Director | 2010-01-07 UNTIL 2019-06-28 | RESIGNED |
| MR DAVID HAGUE | Nov 1983 | British | Director | 2010-11-01 UNTIL 2019-06-28 | RESIGNED |
| MR ADRIAN DAVID FROST | Jun 1967 | British | Director | 2013-10-07 UNTIL 2017-08-31 | RESIGNED |
| KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-03-15 UNTIL 2020-06-30 | RESIGNED |
| MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2020-03-15 UNTIL 2020-06-30 | RESIGNED |
| MR MARK ANDREW ADAMSON | Mar 1962 | British | Director | 2013-10-07 UNTIL 2020-03-15 | RESIGNED |
| MR RICHARD MOGG | Secretary | 2018-01-23 UNTIL 2019-12-13 | RESIGNED | ||
| MR ADRIAN DAVID FROST | Secretary | 2013-10-07 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christian Roy Brooks | 2020-06-30 | 11/1971 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Sanderson Multi-Channel Retail Solutions Limited | 2016-04-06 - 2020-06-30 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Iota Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-07 | 30-06-2023 | £1,211,946 Cash £1,180,409 equity |
| One Iota Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 30-06-2022 | £707,548 Cash £839,624 equity |
| One Iota Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-23 | 30-06-2021 | £528,175 Cash £667,237 equity |
| One Iota Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 30-06-2020 | £246,996 Cash £109,596 equity |
| One Iota Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £407,545 Cash £5,243,356 equity |