Company number 08456629
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address UNIT 6 CENTRAL BUSINESS PARK, SOUTHCOTE ROAD, BOURNEMOUTH, BH1 3SJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of ON ONE INNOVATIONS LTD are www.ononeinnovations.co.uk, and www.on-one-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. On One Innovations Ltd is a Private Limited Company.
The company registration number is 08456629. On One Innovations Ltd has been working since 21 March 2013.
The present status of the company is Active. The registered address of On One Innovations Ltd is Unit 6 Central Business Park Southcote Road Bournemouth Bh1 3sj. The company`s financial liabilities are £51.12k. It is £31.12k against last year. The cash in hand is £37.73k. It is £34.46k against last year. And the total assets are £81.1k, which is £60.48k against last year. ONN, Jeremy James is a Director of the company. ONN, Tracey Lorraine is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
on one innovations Key Finiance
LIABILITIES
£51.12k
+155%
CASH
£37.73k
+1054%
TOTAL ASSETS
£81.1k
+293%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jeremy James Onn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Lorraine Onn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ON ONE INNOVATIONS LTD Events
31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 0 more events
21 Jul 2014
Total exemption small company accounts made up to 31 March 2014
27 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
28 Nov 2013
Company name changed on one retail LIMITED\certificate issued on 28/11/13
-
RES15 ‐
Change company name resolution on 2013-11-21
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NM01 ‐
Change of name by resolution
28 Nov 2013
Registered office address changed from 23 the Triangle Bournemouth BH2 5SE United Kingdom on 28 November 2013
21 Mar 2013
Incorporation