ONE2C LIMITED - CARDIFF


Company Profile Company Filings

Overview

ONE2C LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ONE2C LIMITED was incorporated 14 years ago on 17/08/2009 and has the registered number: 06993058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ONE2C LIMITED - CARDIFF

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE MOTORPOINT ARENA
CARDIFF
CF10 2EQ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANTHONY CARROLL May 2002 British Director 2019-07-24 CURRENT
MR ANTHONY JOSEPH CARROLL Jan 1959 English Director 2009-08-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Joseph Carroll 2016-08-17 1/1959 Cardiff   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMERATECH PROJECTS LIMITED COWBRIDGE Active UNAUDITED ABRIDGED 43210 - Electrical installation
SIMUL GROUP LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
3 GUYS CAPITAL LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
One2c Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 31-08-2022 £1,293 Cash £26,855 equity
One2c Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-08-2021 £20,873 Cash £49,188 equity
One2c Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-08-2020 £22,271 Cash £32,506 equity
One2c Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-08-2019 £24,404 Cash £59,398 equity
One2c Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £8,816 Cash £35,519 equity
One2c Limited - Abbreviated accounts 16.3 2017-05-04 31-08-2016 £1,251 equity
ONE2C Limited - Limited company - abbreviated - 11.9 2016-02-12 31-08-2015 £3,307 Cash £18,014 equity

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