One Xec Ltd is a private limited company. Situated at 46 Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NG, the above-mentioned 5 years old enterprise was incorporated on 2019-03-19 and is categorised as "human resources provision and management of human resources functions" (SIC code: 78300). 1 director can be found in this company: Juliett B. (appointed on 19 March 2019).
About
Name: One Xec Ltd
Number: 11891823
Incorporation date: 2019-03-19
End of financial year: 31 March
Address:
46 Hullbridge Road
South Woodham Ferrers
Chelmsford
CM3 5NG
SIC code:
78300 - Human resources provision and management of human resources functions
Company staff
People with significant control
Juliett B.
19 March 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for One Xec Ltd confirmation statement filing is 2024-04-01. The most current confirmation statement was submitted on 2023-03-18. The due date for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.
1 person of significant control is reported in the Companies House, an only individual Juliett B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
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Persons with significant control
Type
Free download
AA
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, July 2023
| accounts
Free Download
(6 pages)
Type
Free download
AA
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, July 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Saturday 18th March 2023
filed on: 23rd, March 2023
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 7th, December 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Friday 18th March 2022
filed on: 20th, March 2022
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, December 2021
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Thursday 18th March 2021
filed on: 29th, March 2021
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, September 2020
| accounts
Free Download
(7 pages)
AD01
Registered office address changed from 96 Heath Drive Chelmsford CM2 9HG United Kingdom to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on Tuesday 15th September 2020
filed on: 15th, September 2020
| address
Free Download
(1 page)
CH01
On Tuesday 15th September 2020 director's details were changed
filed on: 15th, September 2020
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Tuesday 15th September 2020
filed on: 15th, September 2020
| persons with significant control
Free Download
(2 pages)
CH01
On Tuesday 15th September 2020 director's details were changed
filed on: 15th, September 2020
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wednesday 18th March 2020
filed on: 19th, March 2020
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 19th, March 2019
| incorporation
Free Download
(10 pages)
SH01
1.00 GBP is the capital in company's statement on Tuesday 19th March 2019
capital