One (UK) Ltd. net worth, address, company information. Free

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One (Uk) Ltd (number 06239354) is a private limited company incorporated on 2007-05-08 originating in England. The enterprise is registered at Unit H2B Dawkins Road Industrial Estate, Dawkins Road, Poole BH15 4JY. Having undergone a change in 2014-02-24, the previous name this enterprise utilized was Callwayone Limited. One (Uk) Ltd operates Standard Industrial Classification: 61900 which means "other telecommunications activities".

Company details

Name	One (UK) Ltd
Number	06239354
Date of Incorporation:	May 8, 2007
End of financial year:	30 June
Address:	Unit H2b Dawkins Road Industrial Estate, Dawkins Road, Poole, BH15 4JY
SIC code:	61900 - Other telecommunications activities

Moving to the 1 managing director that can be found in this business, we can name: Geoffrey G. (in the company from 11 November 2013). The Companies House lists 2 persons of significant control, namely: Geoffrey G. owns over 3/4 of shares, Karl G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	184,640	272,249	205,057	112,113	101,604	91,123
Fixed Assets	10,339	15,409	10,848	3,550	443	443
Total Assets Less Current Liabilities	69,523	26,864	34,364	8,346	12,926	7,938
Shareholder Funds	54,534	-20,930	-5,434	80	-	-

People with significant control

Geoffrey G.

1 July 2019

Nature of control:	75,01-100% shares

Karl G.

6 April 2016 - 1 July 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, March 2024 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 23rd, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 22nd, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 17th, January 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 14th, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 29th, March 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Unit 3a, Dawkins Road Industrial Estate Dawkins Road Hamworthy Poole Dorset BH15 4JY on Mon, 4th Jul 2016 to Unit H2B Dawkins Road Industrial Estate Dawkins Road Poole Dorset BH15 4JY filed on: 4th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Nov 2015 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Nov 2015 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(AP01) On Thu, 5th Mar 2015 new director was appointed. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Jun 2014 filed on: 22nd, January 2015 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 10th Oct 2014 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from 1 Longham Business Park Ringwood Road Ferndown Dorset BH22 9BU on Thu, 4th Sep 2014 to Unit 3a, Dawkins Road Industrial Estate Dawkins Road Hamworthy Poole Dorset BH15 4JY filed on: 4th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 20th May 2014: 10.00 GBP capital
(AP01) On Mon, 10th Mar 2014 new director was appointed. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed callwayone LIMITEDcertificate issued on 24/02/14 filed on: 24th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on Wed, 19th Feb 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(AP01) On Mon, 11th Nov 2013 new director was appointed. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 30th Jun 2013 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 11th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th May 2012 filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 11th Jun 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Mar 2012 new director was appointed. filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 15th Mar 2012 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 15th Mar 2012 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 1st, February 2012 \| accounts	Free Download (7 pages)
(AP01) On Tue, 7th Jun 2011 new director was appointed. filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Jun 2011 filed on: 7th, June 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 7th Jun 2011. Old Address: 16 Turbary Road Ferndown Dorset BH22 8AS filed on: 7th, June 2011 \| address	Free Download (1 page)
(AP01) On Tue, 7th Jun 2011 new director was appointed. filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th May 2011 filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
(CH01) On Sat, 8th May 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th May 2010 filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 12th, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 09/06/2009 from 72 new cavendish street london W1G 8AU filed on: 9th, June 2009 \| address	Free Download (1 page)
(288a) On Thu, 4th Jun 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(288b) On Tue, 26th May 2009 Appointment terminated director filed on: 26th, May 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 2nd Jun 2008 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
(288b) On Sun, 2nd Dec 2007 Director resigned filed on: 2nd, December 2007 \| officers	Free Download (1 page)
(288b) On Sun, 2nd Dec 2007 Secretary resigned filed on: 2nd, December 2007 \| officers	Free Download (1 page)
(288b) On Sun, 2nd Dec 2007 Secretary resigned filed on: 2nd, December 2007 \| officers	Free Download (1 page)
(288a) On Sun, 2nd Dec 2007 New secretary appointed filed on: 2nd, December 2007 \| officers	Free Download (2 pages)
(288b) On Sun, 2nd Dec 2007 Director resigned filed on: 2nd, December 2007 \| officers	Free Download (1 page)
(288a) On Sun, 2nd Dec 2007 New secretary appointed filed on: 2nd, December 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 8th Nov 2007 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 8th Nov 2007 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/11/07 from: 20 owlthorpe avenue sheffield S20 5JS filed on: 8th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/11/07 from: 20 owlthorpe avenue sheffield S20 5JS filed on: 8th, November 2007 \| address	Free Download (1 page)
(288a) On Sat, 16th Jun 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
(288a) On Sat, 16th Jun 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 9 shares on Tue, 8th May 2007. Value of each share 1 £, total number of shares: 10. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on Tue, 8th May 2007. Value of each share 1 £, total number of shares: 10. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
(288a) On Thu, 24th May 2007 New secretary appointed filed on: 24th, May 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 24th May 2007 New secretary appointed filed on: 24th, May 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 10th May 2007 Secretary resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288b) On Thu, 10th May 2007 Director resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288b) On Thu, 10th May 2007 Secretary resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
(288b) On Thu, 10th May 2007 Director resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, May 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 8th, May 2007 \| incorporation	Free Download (9 pages)

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