Company number 04552308
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 2ND FLOOR BANK HOUSE, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONECHANCE LIMITED are www.onechance.co.uk, and www.onechance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Onechance Limited is a Private Limited Company.
The company registration number is 04552308. Onechance Limited has been working since 03 October 2002.
The present status of the company is Active. The registered address of Onechance Limited is 2nd Floor Bank House Handforth Wilmslow Cheshire Sk9 3hq. . JARVIS, David Khan is a Director of the company. Secretary MCINTOSH, Robert Ian has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 28 April 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002
Persons With Significant Control
Mr David Khan Jarvis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ONECHANCE LIMITED Events
30 Nov 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
06 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 33 more events
29 May 2003
Accounting reference date extended from 31/10/03 to 31/03/04
29 May 2003
New secretary appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
03 Oct 2002
Incorporation