One Facility Limited. Head office in Bristol. Check Director.

One Facility Limited, Bristol

One Facility Limited is a private limited company. Registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL, this 18 years old business was incorporated on 2005-06-02 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
6 directors can be found in the firm: Jeffrey S. (appointed on 03 October 2023), Paul D. (appointed on 05 March 2013), Simon O. (appointed on 03 September 2008). Moving on to the secretaries (1 in total), we can name: Paul D. (appointed on 23 March 2013).

About
Name: One Facility Limited
Number: 05469591
Incorporation date: 2005-06-02
End of financial year: 31 May


Address:	C/o Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Simon O.

19 July 2023

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

W Portsmouth & Co. Limited

6 April 2016 - 19 July 2023

Address	105 St. Peter's Street, St Albans, Hertfordshire, AL1 3EJ, United Kingdom
Legal authority	English
Legal form	Ltd
Nature of control:	25-50% voting rights 25-50% shares

The date for One Facility Limited confirmation statement filing is 2024-07-28. The previous one was filed on 2023-07-14. The deadline for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Simon O. who owns over 3/4 of shares, 3/4 to full of voting rights. W Portsmouth & Co. Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at St. Peter's Street, AL1 3EJ St Albans, Hertfordshire.

Company filing

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Type		Free download
AA	Full accounts data made up to February 28, 2023 filed on: 9th, February 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to February 28, 2023 filed on: 9th, February 2024 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from May 31, 2023 to February 28, 2023 filed on: 10th, November 2023 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, November 2023 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, November 2023 \| incorporation	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on July 19, 2023 - 13332.00 GBP filed on: 25th, October 2023 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 25th, October 2023 \| capital	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to May 31, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 2nd, February 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 14th, February 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 5th, November 2018 \| accounts	Free Download (24 pages)
AA	Small company accounts for the period up to May 31, 2017 filed on: 17th, January 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2015 filed on: 5th, August 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on August 5, 2015: 100000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 21st, July 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on April 21, 2015: 97000.00 GBP filed on: 21st, April 2015 \| capital	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 4th, August 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on August 4, 2014: 97000.00 GBP capital
SH01	Capital declared on December 1, 2013: 97000.00 GBP filed on: 16th, December 2013 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2013 filed on: 15th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 25th, July 2013 \| annual return	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, June 2013 \| incorporation	Free Download (10 pages)
SH01	Capital declared on April 5, 2013: 96000.00 GBP filed on: 29th, May 2013 \| capital	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2012 filed on: 15th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 6th, August 2012 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to May 31, 2011 filed on: 8th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 12th, July 2011 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to May 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 29th, July 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (14 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 24th, March 2009 \| accounts	Free Download (14 pages)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 2007 filed on: 2nd, April 2008 \| accounts	Free Download (6 pages)
363s	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (8 pages)
363s	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (8 pages)
363s	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (9 pages)
363s	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (9 pages)
123	Nc inc already adjusted 31/05/06 filed on: 18th, May 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/05/06 filed on: 18th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 81000 shares on May 31, 2006. Value of each share 1 £. filed on: 28th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 81000 shares on May 31, 2006. Value of each share 1 £. filed on: 28th, April 2007 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 28th, March 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 28th, March 2007 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
363s	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (8 pages)
363s	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 9000 shares on June 6, 2005. Value of each share 1 £, total number of shares: 9001. filed on: 19th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9000 shares on June 6, 2005. Value of each share 1 £, total number of shares: 9001. filed on: 19th, September 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (15 pages)

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