Corpay One Uk Limited. net worth, address, company information. Free

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Corpay One Uk Limited (Companies House Registration Number 03142709) is a private limited company started on 1996-01-02 originating in England. The company has its registered office at Po Box 1463 Canberra House, Lydiard Fields, Great Western Way, Swindon SN5 6PS. Changed on 2022-10-31, the previous name this business used was Oasis Global Systems Limited. Corpay One Uk Limited operates Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 62030 - "computer facilities management activities".

Company details

Name	Corpay One Uk Limited
Number	03142709
Date of Incorporation:	1996-01-02
End of financial year:	31 December
Address:	Po Box 1463 Canberra House, Lydiard Fields, Great Western Way, Swindon, SN5 6PS
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities 62030 - Computer facilities management activities

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Alan K. (in the company from 02 February 2024), Paul H. (appointment date: 25 August 2022). The official register reports 1 person of significant control - Quadrum Investments Group Limited, a business which can be reached at Windmill Hill, Whithall Way, SN5 6PS Swindon, Wiltshire. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Shareholder Funds	-52,035	-52,035

People with significant control

Quadrum Investments Group Limited

6 April 2016

Address	PO BOX 1463 Windmill Hill, Whithall Way, Swindon, Wiltshire, SN5 6PS, PO Box POBOX 1463, England
Legal authority	2006 Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06861230
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 1st, November 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 1st, February 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 16th, March 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 24th, October 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, August 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd January 2016 filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th January 2016: 800000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd January 2015 filed on: 13th, January 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd January 2014 filed on: 18th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th February 2014: 800000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd January 2013 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd January 2012 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd January 2011 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 11th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd January 2010 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 12th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 19th, September 2005 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 19th, September 2005 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 10th January 2005 with complete member list filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 10th January 2005 with complete member list filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 7th, May 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 7th, May 2004 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 26/01/04 annual return
(363s) Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th June 2003 filed on: 20th, November 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th June 2003 filed on: 20th, November 2003 \| accounts	Free Download (17 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2002 filed on: 4th, February 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th June 2002 filed on: 4th, February 2003 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 30th June 2001 filed on: 6th, March 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th June 2001 filed on: 6th, March 2002 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 25th January 2002 with complete member list filed on: 25th, January 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 25th January 2002 annual return
(363s) Annual return drawn up to 25th January 2002 with complete member list filed on: 25th, January 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 30th June 1999 filed on: 16th, February 2001 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th June 2000 filed on: 16th, February 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th June 2000 filed on: 16th, February 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 30th June 1999 filed on: 16th, February 2001 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 8th January 2001 with complete member list filed on: 8th, January 2001 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 8th January 2001 with complete member list filed on: 8th, January 2001 \| annual return	Free Download (8 pages)
(244) Delivery ext'd 3 mth 30/06/99 filed on: 25th, April 2000 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/99 filed on: 25th, April 2000 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 28th January 2000 with complete member list filed on: 28th, January 2000 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 28th January 2000 with complete member list filed on: 28th, January 2000 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 30th June 1998 filed on: 5th, May 1999 \| accounts	Free Download
(AA) Small company accounts made up to 30th June 1998 filed on: 5th, May 1999 \| accounts
(363s) Annual return drawn up to 31st January 1999 with complete member list filed on: 31st, January 1999 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 31st January 1999 annual return
(363s) Annual return drawn up to 31st January 1999 with complete member list filed on: 31st, January 1999 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 30th June 1997 filed on: 21st, April 1998 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 30th June 1997 filed on: 21st, April 1998 \| accounts	Free Download (9 pages)
(363b) Annual return with record of members - up to 10th March 1998 filed on: 10th, March 1998 \| annual return	Free Download (8 pages)
(363b) Annual return with record of members - up to 10th March 1998 filed on: 10th, March 1998 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 22nd January 1997 with complete member list filed on: 22nd, January 1997 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary resigned;director's particulars changed;director resigned) up to 22nd January 1997 annual return
(363s) Annual return drawn up to 22nd January 1997 with complete member list filed on: 22nd, January 1997 \| annual return	Free Download (8 pages)
(224) Accounting reference date notified as 30/06 filed on: 20th, February 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/06 filed on: 20th, February 1996 \| accounts	Free Download (1 page)

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