1 CLICK SERVICES LIMITED - OXFORD
Company Profile | Company Filings |
Overview
1 CLICK SERVICES LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
1 CLICK SERVICES LIMITED was incorporated 15 years ago on 11/06/2008 and has the registered number: 06617238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
1 CLICK SERVICES LIMITED was incorporated 15 years ago on 11/06/2008 and has the registered number: 06617238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
1 CLICK SERVICES LIMITED - OXFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 KING EDWARD STREET
OXFORD
OX1 4HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES KENNEDY FINDLAY | Apr 1988 | British | Director | 2008-06-11 | CURRENT |
MR SIMON RICHARD SMITH | Jul 1986 | British | Director | 2015-04-01 UNTIL 2022-12-16 | RESIGNED |
MR. LIAM CHRISTOPHER HAMILTON | Dec 1987 | British | Director | 2009-06-09 UNTIL 2015-03-05 | RESIGNED |
MS CAROL ANN MALLEN | Mar 1971 | British | Director | 2015-03-05 UNTIL 2023-03-10 | RESIGNED |
MR LUKE JUSTIN BAILEY | Dec 1973 | English | Director | 2015-03-05 UNTIL 2022-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Carol Ann Mallen | 2018-06-11 - 2023-07-31 | 3/1971 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Luke Justin Bailey | 2018-06-11 | 12/1973 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael James Kennedy Findlay | 2018-06-11 | 4/1988 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-22 | 30-06-2022 | -84,468 equity |
ACCOUNTS - Final Accounts | 2022-03-25 | 30-06-2021 | 143,003 Cash 7,252 equity |
ACCOUNTS - Final Accounts | 2021-03-30 | 30-06-2020 | 17,384 Cash 61,168 equity |
Abbreviated Company Accounts - 1 CLICK SERVICES LIMITED | 2017-03-08 | 30-06-2016 | £4,836 Cash £5,468 equity |
1 CLICK SERVICES LIMITED Accounts filed on 30-06-2015 | 2015-11-17 | 30-06-2015 | £274 equity |
1 CLICK SERVICES LIMITED Accounts filed on 30-06-2014 | 2015-02-24 | 30-06-2014 | £-827 equity |