One Number Systems Ltd. Head office in Waterlooville. Check Director.

One Number Systems Ltd, Waterlooville

One Number Systems Ltd is a private limited company. Registered at 24 Picton House, Hussar Court, Waterlooville PO7 7SQ, the above-mentioned 9 years old firm was incorporated on 2014-09-22 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this firm: Daniel M. (appointed on 22 September 2014).

About
Name: One Number Systems Ltd
Number: 09229540
Incorporation date: 2014-09-22
End of financial year: 29 September


Address:	24 Picton House Hussar Court Waterlooville PO7 7SQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Daniel M.

6 April 2016

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

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-29	2021-09-30	2022-09-29
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	4,402	33,194	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,402	33,194	31,753	32,263	36,880	10,323	10,926	10,926	8,405
Current Assets	-	-	-	-	-	75,682	71,125	71,125	143,715

The date for One Number Systems Ltd confirmation statement filing is 2024-10-06. The previous one was filed on 2023-09-22. The deadline for a subsequent statutory accounts filing is 29 June 2024. Most current accounts filing was submitted for the time up until 29 September 2022.

1 person of significant control is listed in the Companies House, a solitary professional Daniel M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/22 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/22 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/29 filed on: 1st, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/09/22 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/09/22 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/22 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/22 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2018/09/22 filed on: 19th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/22 filed on: 19th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2017/09/29 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2017/06/07 filed on: 15th, May 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, May 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 9th, May 2018 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, September 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/22 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, August 2017 \| gazette	Free Download (1 page)
CH01	On 2015/12/01 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/22 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/22 filed on: 22nd, September 2015 \| annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/09/22 capital
NEWINC	Company registration filed on: 22nd, September 2014 \| incorporation	Free Download (25 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/22 capital

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