One Second Ltd (number 09304953) is a private limited company legally formed on 2014-11-11. This enterprise is registered at 9 Derwent Close, Leamington Spa CV32 6PA. One Second Ltd is operating under SIC: 70229 that means "management consultancy activities other than financial management".
Company details
| Name | One Second Ltd |
| Number | 09304953 |
| Date of Incorporation: | 2014-11-11 |
| End of financial year: | 31 March |
| Address: | 9 Derwent Close, Leamington Spa, CV32 6PA |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving to the 2 directors that can be found in the above-mentioned company, we can name: Claire L. (appointed on 11 November 2014), David L. (appointment date: 11 November 2014). The Companies House lists 2 persons of significant control, namely: David L. owns 1/2 or less of shares, 1/2 or less of voting rights, Claire L. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-11-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | - | 55,889 | 96,381 | 83,305 | 116,987 | 121,871 | 112,216 | 109,187 | 66,425 | 20,748 |
| Total Assets Less Current Liabilities | - | 31,314 | - | - | - | - | - | - | 93,416 | 53,034 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | - | 31,314 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,228 | 4,183 | - | - | - | - | - | - | - | - |
People with significant control
David L.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire L.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates November 1, 2023 filed on: 4th, November 2023 | confirmation statement |
Free Download
(5 pages)
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