ONE HIT CONSULTING LIMITED
GUILDFORD ONE HIT CONSULTANCY LIMITED JUNEJA BUSINESS LIMITED A LEGAL ANSWER LIMITED SUENITA CONTRACTING SERVICES LIMITED

Hellopages » Surrey » Guildford » GU1 3JT

Company number 06064849
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 1 EPSOM ROAD, GUILDFORD, SURREY, ENGLAND, GU1 3JT
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from 7 Doverfield Road Guildford GU4 7YF to 1 Epsom Road Guildford Surrey GU1 3JT on 28 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ONE HIT CONSULTING LIMITED are www.onehitconsulting.co.uk, and www.one-hit-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. One Hit Consulting Limited is a Private Limited Company. The company registration number is 06064849. One Hit Consulting Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of One Hit Consulting Limited is 1 Epsom Road Guildford Surrey England Gu1 3jt. The company`s financial liabilities are £0.42k. It is £0.1k against last year. The cash in hand is £0.4k. It is £-0.36k against last year. And the total assets are £7.3k, which is £-2.76k against last year. JUNEJA, Monika is a Director of the company. MANSBRIDGE, Stephen David is a Director of the company. Secretary JUNEJA, Raju has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director MANSBRIDGE, Stephen David has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "General public administration activities".


one hit consulting Key Finiance

LIABILITIES £0.42k
+29%
CASH £0.4k
-48%
TOTAL ASSETS £7.3k
-28%
All Financial Figures

Current Directors

Director
JUNEJA, Monika
Appointed Date: 16 February 2007
47 years old
Director
MANSBRIDGE, Stephen David
Appointed Date: 25 November 2015
63 years old

Resigned Directors

Secretary
JUNEJA, Raju
Resigned: 21 July 2014
Appointed Date: 03 August 2007
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 24 January 2007
Director
MANSBRIDGE, Stephen David
Resigned: 20 May 2015
Appointed Date: 21 July 2014
63 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 16 February 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Stephen David Mansbridge
Notified on: 13 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Monika Juneja
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE HIT CONSULTING LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Nov 2016
Registered office address changed from 7 Doverfield Road Guildford GU4 7YF to 1 Epsom Road Guildford Surrey GU1 3JT on 28 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
02 Dec 2015
Appointment of Mr Stephen David Mansbridge as a director on 25 November 2015
...
... and 32 more events
11 Aug 2007
Secretary resigned
26 Mar 2007
Registered office changed on 26/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
26 Mar 2007
Director resigned
26 Mar 2007
New director appointed
24 Jan 2007
Incorporation

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