Company number 09109106
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, MERSEYSIDE, L3 9LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Appointment of Mr Michael Robert Askew as a director on 4 February 2016. The most likely internet sites of ONE HR SOFTWARE LTD are www.onehrsoftware.co.uk, and www.one-hr-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Hr Software Ltd is a Private Limited Company.
The company registration number is 09109106. One Hr Software Ltd has been working since 01 July 2014.
The present status of the company is Active. The registered address of One Hr Software Ltd is Cotton Exchange Bixteth Street Liverpool Merseyside L3 9lq. The company`s financial liabilities are £66.83k. It is £66.83k against last year. And the total assets are £68.74k, which is £68.74k against last year. ASKEW, Michael Robert is a Director of the company. MCKENNA, Victoria is a Director of the company. The company operates in "Other business support service activities n.e.c.".
one hr software Key Finiance
LIABILITIES
£66.83k
CASH
n/a
TOTAL ASSETS
£68.74k
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Victoria Mckenna
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ONE HR SOFTWARE LTD Events
03 Aug 2016
Confirmation statement made on 1 July 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 July 2015
10 Mar 2016
Appointment of Mr Michael Robert Askew as a director on 4 February 2016
16 Feb 2016
Statement of capital following an allotment of shares on 4 February 2016
16 Feb 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
29 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
29 Jul 2015
Registered office address changed from 54 st James Street Liverpool L1 0AB United Kingdom to Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ on 29 July 2015
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
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MODEL ARTICLES ‐
Model articles adopted