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Summary

Contact details

Officers10

Finance2

Documents77

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ONE SEARCH LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 2006 (18 years ago)

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Summary

NameONE SEARCH LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05893089
Incorporation Date01 Aug 2006 (18 years ago) / 963 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 29 QUEEN ANNES GATE, SW1H 9BU

Officers

individual

IndividualUnited Kingdom

Mrs Lisa Mccarthy

Person with significant control


Appointed on27 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Daniel Mccarthy

Person with significant control


Appointed on01 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccarthy, Daniel

Director


Appointed on01 Aug 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccarthy, Lisa

Director


Appointed on20 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Chamberlain, Edward George

Secretary


Appointed on30 Aug 2007

Resigned on03 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Duport Secretary Limited

Nominee Secretary


Appointed on01 Aug 2006

Resigned on30 Aug 2007

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Financial reports

YearFixed assetsTotal equityOther
202135,670 GBP
(~$49,056)
1,479,232 GBP
(~$2,034,355)
View full report
202017,174 GBP
(~$22,023)
610,926 GBP
(~$783,406)
View full report

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Documents

DateNameTypeDocument
27 Oct 2022Change registered office address company with date old address new addressAD01View
04 Oct 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is ONE SEARCH LTD's headquarters?

ONE SEARCH LTD's headquarters is located at ENGLAND, LONDON, 29 QUEEN ANNES GATE, SW1H 9BU

What is ONE SEARCH LTD's industry?

ONE SEARCH LTD is in the industry of Activities of employment placement agencies

What year was ONE SEARCH LTD started?

ONE SEARCH LTD was started in 2006

Sources: Companies House