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 - OXFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVOLVE COMTEC LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
VIVID AV LTD CHIPPING NORTON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
POT OF WHAT LTD CHIPPING NORTON ENGLAND Active -... DORMANT 10390 - Other processing and preserving of fruit and vegetables
COTSWOLD CUISINE LTD BAMPTON Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
CLMARINE LIMITED LECHLADE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LCB DISTRIBUTION LTD SWINDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
DIGITAL-SU LTD STROUD ENGLAND Active DORMANT 99999 - Dormant Company
1 CLICK CLOUD LIMITED OXFORD ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
VIOLETTA CARE LTD SWINDON ENGLAND Dissolved... NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.

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

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