One Compliance Cyber Ltd. net worth, address, company information. Free

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One Compliance Cyber Ltd (number 08890330) is a private limited company legally formed on 2014-02-12 in England. This enterprise has its registered office at 158 Hemper Lane, Sheffield S8 7FE. Having undergone a change in 2018-03-26, the previous name this enterprise utilized was Isoftex Limited. One Compliance Cyber Ltd is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	One Compliance Cyber Ltd
Number	08890330
Date of Incorporation:	2014/02/12
End of financial year:	31 March
Address:	158 Hemper Lane, Sheffield, S8 7FE
SIC code:	62020 - Information technology consultancy activities

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Andrew G. (appointed on 14 May 2018), Kevin H. (appointment date: 20 April 2018), Sarah D. (appointed on 20 April 2018). The Companies House lists 2 persons of significant control, namely: Simon W. has over 3/4 of shares, 3/4 to full of voting rights, Woodberry Secretarial Limited can be found at 2 Woodberry Grove, N12 0DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	214,717	266,334	377,466	295,731	312,684
Fixed Assets	-	8,497	5,980	10,141	17,163	15,941
Total Assets Less Current Liabilities	-	10,306	34,110	150,438	108,680	94,514
Number Shares Allotted	1	-	-	-	-	-

People with significant control

Simon W.

8 March 2018 - 20 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Woodberry Secretarial Limited

6 April 2016 - 8 March 2018

Address	Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/06/05 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/06/05 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/06/05 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/06/05 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/06/05 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/02/28 filed on: 22nd, November 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/04/20 filed on: 5th, June 2018 \| persons with significant control	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2018/03/01 filed on: 5th, June 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/06/05 filed on: 5th, June 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/05/14. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 52 Sherburn Road North Leeds LS14 2BT United Kingdom on 2018/04/20 to 158 Hemper Lane Sheffield S8 7FE filed on: 20th, April 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/04/20. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/04/20 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/20. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/26 filed on: 26th, March 2018 \| resolution	Free Download (3 pages)
(AA01) Accounting period extended to 2019/03/31. Originally it was 2019/02/28 filed on: 24th, March 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/03/08. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/03/08 filed on: 8th, March 2018 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2018/03/08 to 52 Sherburn Road North Leeds LS14 2BT filed on: 8th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/03/08 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018/03/08 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/08 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/02/24 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/02/28 filed on: 27th, November 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/02/24 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/02/29 filed on: 2nd, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/12 filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/02/28 filed on: 23rd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/12 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/05 capital
(NEWINC) Company registration filed on: 12th, February 2014 \| incorporation	Free Download (36 pages)

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