Company number 05965608
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registration of charge 059656080002, created on 25 August 2016; Registration of charge 059656080001, created on 22 August 2016. The most likely internet sites of ONE ZERO ACCOUNTANCY LIMITED are www.onezeroaccountancy.co.uk, and www.one-zero-accountancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cambridge Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 8.7 miles; to Ely Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Zero Accountancy Limited is a Private Limited Company.
The company registration number is 05965608. One Zero Accountancy Limited has been working since 12 October 2006.
The present status of the company is Active. The registered address of One Zero Accountancy Limited is Stirling House Denny End Road Waterbeach Cambridge Cb25 9pb. . DAY, Philip Timothy is a Director of the company. Secretary DAY, Philip Timothy has been resigned. Secretary TYRRELL, Craig Steven has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COSTELLO, Liliana has been resigned. Director COSTELLO, Liliana has been resigned. Director COSTELLO, Liliana has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 October 2006
Appointed Date: 12 October 2006
Director
COSTELLO, Liliana
Resigned: 08 February 2011
Appointed Date: 31 October 2010
51 years old
Director
COSTELLO, Liliana
Resigned: 09 June 2010
Appointed Date: 15 September 2009
51 years old
Director
COSTELLO, Liliana
Resigned: 30 April 2009
Appointed Date: 13 October 2006
51 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 12 October 2006
Persons With Significant Control
Mr Philip Timothy Day
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ONE ZERO ACCOUNTANCY LIMITED Events
18 Nov 2016
Confirmation statement made on 12 October 2016 with updates
26 Aug 2016
Registration of charge 059656080002, created on 25 August 2016
22 Aug 2016
Registration of charge 059656080001, created on 22 August 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 40 more events
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
25 Oct 2006
New secretary appointed
25 Oct 2006
New director appointed
12 Oct 2006
Incorporation