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Overview

Summary

Affiliates

Contact details

Officers15

Finance3

Events1

Documents65

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ONE (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 May 2007 (17 years ago)

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Summary

NameONE (UK) LTD
Historical names
  • CALLWAYONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06239354
Incorporation Date08 May 2007 (17 years ago) / 1381 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CAPST*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, DORSET, POOLE, UNIT H2B DAWKINS ROAD INDUSTRIAL ESTATE, DAWKINS ROAD, BH15 4JY

Officers

individual

IndividualUnited Kingdom

Mr Karl William Girdler

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Geoffrey William Girdler

Person with significant control


Appointed on01 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bali, Adursh Mohan

Director


Appointed on19 Oct 2007

Resigned on12 Jan 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Barnfield, Lee

Director


Appointed on05 Mar 2015

Resigned on30 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitfield, Emma Elizabeth

Secretary


Appointed on08 May 2007

Resigned on26 Nov 2007

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on08 May 2007

Resigned on10 May 2007

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Financial reports

YearFixed assetsTotal equityOther
2022443 GBP
(~$546)
26,976 GBP
(~$33,240)
View full report
2021443 GBP
(~$609)
27,229 GBP
(~$37,447)
View full report
2020443 GBP
(~$568)
27,738 GBP
(~$35,569)
View full report

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Events

Old value

24 Feb 2014

Name changeCALLWAYONE LIMITED

Documents

DateNameTypeDocument
24 May 2022Notification of a person with significant controlPSC01View
24 May 2022Confirmation statement with updatesCS01View
24 May 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ONE (UK) LTD's headquarters?

ONE (UK) LTD's headquarters is located at ENGLAND, DORSET, POOLE, UNIT H2B DAWKINS ROAD INDUSTRIAL ESTATE, DAWKINS ROAD, BH15 4JY

What is ONE (UK) LTD's industry?

ONE (UK) LTD is in the industry of Other telecommunications activities

What year was ONE (UK) LTD started?

ONE (UK) LTD was started in 2007

Sources: Companies House