ONESOON LIMITED - MANSFIELD


Company Profile Company Filings

Overview

ONESOON LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
ONESOON LIMITED was incorporated 19 years ago on 28/04/2003 and has the registered number: 04746025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.

ONESOON LIMITED - MANSFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

1 MELTON WAY
MANSFIELD
NG18 5FU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2022 12/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEA THURMAN Aug 1972 British Director 2004-05-01 CURRENT
MR RICHARD MOORE Sep 1967 British Director 2019-09-06 CURRENT
MR GARETH RICHARD JONES Jan 1966 Welsh Director 2019-09-06 CURRENT
MR DAVID CLOUDSDALE May 1972 British Director 2016-04-29 CURRENT
RICHARD TAYLOR CARR Dec 1948 British Director 2003-04-28 UNTIL 2019-08-13 RESIGNED
DAVID CLOUDSDALE May 1978 British Director 2003-04-28 UNTIL 2016-04-29 RESIGNED
RICHARD TAYLOR CARR Dec 1948 British Secretary 2003-04-28 UNTIL 2022-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accsys Spangle Limited 2016-04-06 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCSYS SPANGLE LIMITED MANSFIELD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
VALE HOUSE LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MOORE JONES LIMITED MANSFIELD UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
EXEL TELECOMS LTD MANSFIELD ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
GPEM PROPERTY LTD MANSFIELD ENGLAND Active DORMANT 62090 - Other information technology service activities
EXEL TELECOMS HOLDINGS LTD MANSFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXEL TECHNOLOGY GROUP HOLDINGS LTD MANSFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXEL LICENSING LTD MANSFIELD ENGLAND Active DORMANT 58290 - Other software publishing
EXEL PROPERTY LTD MANSFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EXEL LICENSING HOLDINGS LTD MANSFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GPEM TELECOMS LTD MANSFIELD ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
GPEM TECH TWO LTD MANSFIELD ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
STA.TV LIMITED MANSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
GPEM TECHNOLOGY LTD MANSFIELD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Onesoon Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-10-2021 £345,824 Cash £394,607 equity
Onesoon Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-10-2019 £171,457 Cash £295,782 equity
Onesoon Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-10-2018 £56,375 Cash £301,957 equity
Onesoon Limited - Accounts to registrar (filleted) - small 18.1 2018-07-05 31-10-2017 £69,785 Cash £177,427 equity
Onesoon Limited - Abbreviated accounts 16.3 2017-07-27 31-10-2016 £64,132 Cash £58,638 equity
Onesoon Limited - Abbreviated accounts 16.1 2016-05-28 31-10-2015 £61,991 Cash £167,841 equity
Onesoon Limited - Limited company - abbreviated - 11.6 2015-06-10 31-10-2014 £77,288 Cash £127,349 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXEL TECHNOLOGY GROUP LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EMPERFORM LIMITED MANSFIELD Active MICRO ENTITY 62012 - Business and domestic software development
PIONEER LEASING LIMITED MANSFIELD Active DORMANT 64910 - Financial leasing
MERCURY SOFTWARE LIMITED MANSFIELD Active DORMANT 62090 - Other information technology service activities
TARGET TELECOMS LIMITED MANSFIELD Active DORMANT 61100 - Wired telecommunications activities
MOORE JONES LIMITED MANSFIELD UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
EXEL TELECOMS HOLDINGS LTD MANSFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXEL LICENSING LTD MANSFIELD ENGLAND Active DORMANT 58290 - Other software publishing
EXEL LICENSING HOLDINGS LTD MANSFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.