Onecom (southampton) Limited. Head office in Fareham. Check Director.

Onecom (southampton) Limited, Fareham

Onecom (Southampton) Limited is a private limited company. Once, it was called Business Phones Direct (Southampton) Ltd (it was changed on 2013-07-23). Located at Onecom House 4400 Parkway, Whiteley, Fareham PO15 7FJ, the above-mentioned 12 years old enterprise was incorporated on 2011-10-28 and is categorised as "retail sale of telecommunications equipment other than mobile telephones" (SIC code: 47429), "retail sale of mobile telephones" (SIC: 47421).
2 directors can be found in this company: Jason W. (appointed on 20 October 2020), Adam F. (appointed on 19 July 2019).

About
Name: Onecom (southampton) Limited
Number: 07827166
Incorporation date: 2011-10-28
End of financial year: 31 December


Address:	Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ
SIC code:	47429 - Retail sale of telecommunications equipment other than mobile telephones 47421 - Retail sale of mobile telephones

Company staff

People with significant control

Onecom Group Limited

6 April 2016

Address	Onecom House 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08119216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alliance Consultants (Uk) Limited

6 April 2016 - 5 April 2022

Address	International House George Curl Way, Southampton, SO18 2RZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07821285
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	208,119	262,503	283,497	303,890	282,943	276,091	287,736
Number Shares Allotted	100	100	100	100	-	-	-
Shareholder Funds	24,887	110,317	158,048	158,373	-	-	-
Tangible Fixed Assets	2,418	1,935	1,644	1,398	-	-	-
Total Assets Less Current Liabilities	25,371	110,767	158,378	158,653	158,962	174,597	164,645

The date for Onecom (Southampton) Limited confirmation statement filing is 2023-11-11. The most current one was sent on 2022-10-28. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Onecom Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 4400 Parkway, Whiteley, PO15 7FJ Fareham. Alliance Consultants (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at George Curl Way, SO18 2RZ Southampton.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, October 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, December 2022 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, December 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 28th Oct 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 16th Jun 2022. New Address: Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ. Previous address: Onecom House, 4400 Parkway, Whiteley, Fareham Onecom House, 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England filed on: 16th, June 2022 \| address	Free Download (1 page)
AD01	Address change date: Thu, 16th Jun 2022. New Address: Onecom House, 4400 Parkway, Whiteley, Fareham Onecom House, 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ. Previous address: 7 Hedge End Business Centre Botley Road Hedge End Southampton SO30 2AU England filed on: 16th, June 2022 \| address	Free Download (1 page)
TM01	Tue, 5th Apr 2022 - the day director's appointment was terminated filed on: 11th, April 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 5th Apr 2022 filed on: 11th, April 2022 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 5th Apr 2022 filed on: 11th, April 2022 \| persons with significant control	Free Download (2 pages)
TM01	Tue, 5th Apr 2022 - the day director's appointment was terminated filed on: 11th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 28th Oct 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (3 pages)
AD01	Address change date: Sun, 7th Mar 2021. New Address: 7 Hedge End Business Centre Botley Road Hedge End Southampton SO30 2AU. Previous address: International House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ filed on: 7th, March 2021 \| address	Free Download (1 page)
CH01	On Wed, 3rd Feb 2021 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 28th Oct 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 20th Oct 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM01	Tue, 6th Oct 2020 - the day director's appointment was terminated filed on: 2nd, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 28th Oct 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
TM01	Fri, 19th Jul 2019 - the day director's appointment was terminated filed on: 26th, July 2019 \| officers	Free Download (1 page)
AP01	On Fri, 19th Jul 2019 new director was appointed. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
TM01	Fri, 19th Jul 2019 - the day director's appointment was terminated filed on: 26th, July 2019 \| officers	Free Download (1 page)
TM01	Fri, 19th Jul 2019 - the day director's appointment was terminated filed on: 26th, July 2019 \| officers	Free Download (1 page)
AP01	On Fri, 19th Jul 2019 new director was appointed. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
TM01	Fri, 19th Jul 2019 - the day director's appointment was terminated filed on: 26th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 28th Oct 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 28th Oct 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 28th Oct 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 3rd Nov 2015. New Address: International House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ. Previous address: 12 West Links Tollgate Chandlers Ford Southampton SO53 3TG filed on: 3rd, November 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 28th Oct 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 28th Oct 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (6 pages)
CH01	On Mon, 14th Oct 2013 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, July 2013 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 23rd, July 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed business phones direct (southampton) LTDcertificate issued on 23/07/13 filed on: 23rd, July 2013 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Oct 2012 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 24th, August 2012 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 31st Oct 2012 to Sun, 30th Sep 2012 filed on: 7th, June 2012 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2011 \| incorporation	Free Download (10 pages)

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