ONE STONE CONSULTING LTD
BARNET

Hellopages » Greater London » Barnet » EN4 8TU
Company number 07843047
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address EN4 8TU, 24 24 ETON AVENUE, BARNET, HERTFORDSHIRE, ENGLAND, EN4 8TU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from C/O Helen Nicolas Accounting Solutions Ltd Woodgate House 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN to PO Box EN4 8TU 24 24 Eton Avenue Barnet Hertfordshire EN4 8TU on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE STONE CONSULTING LTD are www.onestoneconsulting.co.uk, and www.one-stone-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. One Stone Consulting Ltd is a Private Limited Company. The company registration number is 07843047. One Stone Consulting Ltd has been working since 10 November 2011. The present status of the company is Active. The registered address of One Stone Consulting Ltd is En4 8tu 24 24 Eton Avenue Barnet Hertfordshire England En4 8tu. . ONEA, Ionut Cosmin is a Director of the company. ONEA, Paula Iuliana is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
ONEA, Ionut Cosmin
Appointed Date: 15 December 2015
47 years old
Director
ONEA, Paula Iuliana
Appointed Date: 10 November 2011
47 years old

Persons With Significant Control

Mrs Paula Iuliana Onea
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ionut Cosmin Onea
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE STONE CONSULTING LTD Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Registered office address changed from C/O Helen Nicolas Accounting Solutions Ltd Woodgate House 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN to PO Box EN4 8TU 24 24 Eton Avenue Barnet Hertfordshire EN4 8TU on 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 220
29 Dec 2015
Appointment of Mr Ionut Cosmin Onea as a director on 15 December 2015
...
... and 7 more events
13 Jun 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
28 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
13 Oct 2013
Total exemption small company accounts made up to 30 November 2012
10 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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