One2create Limited, Southampton
One2Create Limited is a private limited company. Situated at The Roundel St Clairs Farm, Wickham Road, Droxford, Southampton SO32 3PW, this 20 years old enterprise was incorporated on 2003-06-30 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC: 62090).2 directors can be found in the company: Rosemarie H. (appointed on 01 August 2012), David H. (appointed on 30 June 2003). As for the secretaries (1 in total), we can name: Rosemarie H. (appointed on 10 September 2008).
| About | |
|---|---|
| Name: One2create Limited | |
| Number: 04815297 | |
| Incorporation date: 2003-06-30 | |
| End of financial year: 31 December |
| Address: |
The Roundel St Clairs Farm, Wickham Road Droxford Southampton SO32 3PW |
| SIC code: |
62020 - Information technology consultancy activities 62090 - Other information technology service activities |
Company staff
People with significant control
Rosemarie H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
David H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 276,131 | 110,031 | 53,101 | 92,216 | 46,564 | 51,648 | 96,109 | 82,928 | 100,358 | 115,082 | 89,199 | 112,438 |
| Total Assets Less Current Liabilities | 115,230 | 69,903 | 17,633 | - | - | - | - | - | 6,407 | 46,422 | 43,714 | 40,169 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Fixed Assets | 30,344 | 16,227 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 109,541 | 68,219 | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 30,344 | 16,227 | 11,675 | 7,097 | 5,253 | - | - | - | - | - | - | - |
The deadline for One2Create Limited confirmation statement filing is 2024-07-14. The most current one was submitted on 2023-06-30. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Rosemarie H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. David H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 | accounts |
Free Download
(6 pages)
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