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ONE SEARCH LTD - 29 Queen Annes Gate, London, SW1H 9BU, England, United Kingdom
Company Information
- Company registration number
- 05893089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Queen Annes Gate
- London
- SW1H 9BU
- England 29 Queen Annes Gate, London, SW1H 9BU, England UK
Management
- Managing Directors
- MCCARTHY, Daniel
- MCCARTHY, Lisa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-01
- Age Of Company 2006-08-01 18 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mrs Lisa Mccarthy
- Mr Daniel Mccarthy
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2025-08-15
- Last Date: 2024-08-01
✓
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ONE SEARCH LTD Company Description
- ONE SEARCH LTD is a ltd registered in United Kingdom with the Company reg no 05893089. Its current trading status is "live". It was registered 2006-08-01. It has declared SIC or NACE codes as "78109". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at 29 Queen Annes Gate .
Get ONE SEARCH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Search Ltd - 29 Queen Annes Gate, London, SW1H 9BU, England, United Kingdom
- 2006-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE SEARCH LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05893089#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05893089#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05893089#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-09-02) - CS01
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keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-03-09) - SH08
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capital-variation-of-rights-attached-to-shares (2023-03-09) - SH10
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memorandum-articles (2023-03-09) - MA
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resolution (2023-03-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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confirmation-statement-with-updates (2023-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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capital-allotment-shares (2023-03-06) - SH01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-27) - AD01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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confirmation-statement-with-updates (2020-08-07) - CS01
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change-account-reference-date-company-previous-shortened (2020-08-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-06-24) - AA
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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capital-return-purchase-own-shares (2019-05-14) - SH03
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capital-cancellation-shares (2019-05-14) - SH06
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confirmation-statement-with-updates (2019-08-01) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-09-10) - AAMD
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change-to-a-person-with-significant-control (2019-10-21) - PSC04
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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second-filing-capital-allotment-shares (2019-10-29) - RP04SH01
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notification-of-a-person-with-significant-control (2019-10-30) - PSC01
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capital-return-purchase-own-shares (2019-11-11) - SH03
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capital-cancellation-shares (2019-11-11) - SH06
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keyboard_arrow_right 2018
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resolution (2018-07-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-09) - SH08
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capital-allotment-shares (2018-07-20) - SH01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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change-account-reference-date-company-current-extended (2018-07-26) - AA01
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confirmation-statement-with-updates (2018-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-18) - AD01
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confirmation-statement-with-no-updates (2017-08-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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confirmation-statement-with-updates (2016-08-13) - CS01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
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capital-return-purchase-own-shares (2010-05-04) - SH03
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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termination-director-company-with-name (2009-11-05) - TM01
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termination-secretary-company-with-name (2009-11-05) - TM02
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legacy (2009-08-13) - 363a
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legacy (2009-08-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
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legacy (2009-04-23) - 287
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keyboard_arrow_right 2008
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legacy (2008-01-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
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legacy (2008-01-10) - 88(3)
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keyboard_arrow_right 2007
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legacy (2007-04-25) - 288a
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legacy (2007-08-31) - 363a
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legacy (2007-08-30) - 288c
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legacy (2007-08-30) - 288a
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legacy (2007-08-30) - 288b
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legacy (2007-08-01) - 123
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legacy (2007-08-01) - 122
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resolution (2007-08-01) - RESOLUTIONS
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legacy (2007-06-18) - 287
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legacy (2007-02-23) - 287
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keyboard_arrow_right 2006
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incorporation-company (2006-08-01) - NEWINC
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legacy (2006-08-01) - 288b
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legacy (2006-11-09) - 288a
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legacy (2006-12-13) - 395
