One Compliance Cyber Ltd. Head office in Sheffield. Check Director.

One Compliance Cyber Ltd, Sheffield

One Compliance Cyber Ltd is a private limited company. Formerly, it was called Isoftex Limited (changed on 2018-03-26). Located at 158 Hemper Lane, Sheffield S8 7FE, the above-mentioned 10 years old firm was incorporated on 2014-02-12 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
4 directors can be found in this company: Andrew G. (appointed on 14 May 2018), Kevin H. (appointed on 20 April 2018), Sarah D. (appointed on 20 April 2018).

About
Name: One Compliance Cyber Ltd
Number: 08890330
Incorporation date: 2014-02-12
End of financial year: 31 March


Address:	158 Hemper Lane Sheffield S8 7FE
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Simon W.

8 March 2018 - 20 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Woodberry Secretarial Limited

6 April 2016 - 8 March 2018

Address	Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-02-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	214,717	266,334	377,466	295,731	312,684
Fixed Assets	-	8,497	5,980	10,141	17,163	15,941
Total Assets Less Current Liabilities	-	10,306	34,110	150,438	108,680	94,514
Number Shares Allotted	1	-	-	-	-	-

The deadline for One Compliance Cyber Ltd confirmation statement filing is 2024-06-19. The last confirmation statement was sent on 2023-06-05. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Simon W. that has over 3/4 of shares, 3/4 to full of voting rights. Woodberry Secretarial Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Woodberry Grove, N12 0DR London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/06/05 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, November 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/06/05 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/06/05 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/06/05 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/06/05 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 22nd, November 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/04/20 filed on: 5th, June 2018 \| persons with significant control	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2018/03/01 filed on: 5th, June 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/06/05 filed on: 5th, June 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/05/14. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 52 Sherburn Road North Leeds LS14 2BT United Kingdom on 2018/04/20 to 158 Hemper Lane Sheffield S8 7FE filed on: 20th, April 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/04/20. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/20 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/20. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/26 filed on: 26th, March 2018 \| resolution	Free Download (3 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/02/28 filed on: 24th, March 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/03/08. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/03/08 filed on: 8th, March 2018 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2018/03/08 to 52 Sherburn Road North Leeds LS14 2BT filed on: 8th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/08 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018/03/08 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/08 filed on: 8th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/24 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 27th, November 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/24 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 2nd, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 23rd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/05 capital
NEWINC	Company registration filed on: 12th, February 2014 \| incorporation	Free Download (36 pages)

Companies nearby
Vohra Medical Services Limited (0.02 mile)
Full Time Group Limited (0.03 mile)
Brandbeats Limited (0.04 mile)
Hurry Curry Jaipur Ltd (0.07 mile)


Strand Properties (uk) Limited (0.03 mile)
Wilson Howe Limited (0.04 mile)
Greenhill Property Co Limited (0.04 mile)

Find other company