Oneseat Limited. Head office in Moreton-in-marsh. Check Director.

Oneseat Limited, Moreton-in-marsh

Oneseat Limited is a private limited company. Located at Cotswold Business Village Unit 6 Business Village, London Road, Moreton-In-Marsh GL56 0PS, the above-mentioned 12 years old business was incorporated on 2011-10-18 and is officially classified as "wholesale of furniture, carpets and lighting equipment" (SIC code: 46470).
7 directors can be found in this firm: Barbara D. (appointed on 02 March 2017), Rachel D. (appointed on 02 March 2017), Edward D. (appointed on 14 April 2015).

About
Name: Oneseat Limited
Number: 07814515
Incorporation date: 2011-10-18
End of financial year: 31 December


Address:	Cotswold Business Village Unit 6 Business Village London Road Moreton-in-marsh GL56 0PS
SIC code:	46470 - Wholesale of furniture, carpets and lighting equipment

Company staff

People with significant control

Avante Holdings Limited

6 April 2021

Address	Cotswold Business Village Unit 6 Business Village, London Road, Moreton-In-Marsh, GL56 0PS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12980814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anita D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Edward D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Bonnie D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Roy D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Guy D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Rachel D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Benjamin D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Barbara D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Andrew D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-07-31	2012-08-31	2013-08-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31
Current Assets	-	2	910,769	1,197,457	2,788,502	3,262,567	3,696,370	5,061,624	5,539,279	6,710,016
Fixed Assets	-	-	60,000	154,184	2,015,636	1,681,008	1,220,307	892,697	393,604	500,970
Intangible Fixed Assets	-	-	-	-	1,800,000	1,350,000	-	-	-	-
Number Shares Allotted	2	2	150	150	150	150	-	-	-	-
Shareholder Funds	2	2	727,700	1,033,935	1,438,101	1,639,958	-	-	-	-
Tangible Fixed Assets	-	-	-	94,184	215,636	331,008	-	-	-	-
Total Assets Less Current Liabilities	-	2	727,700	1,033,935	2,929,424	2,877,872	2,902,862	3,403,514	3,902,547	4,723,884

The date for Oneseat Limited confirmation statement filing is 2023-10-29. The last one was sent on 2022-10-15. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

10 persons of significant control are indexed in the Companies House, namely: Avante Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Unit 6 Business Village, London Road, GL56 0PS Moreton-In-Marsh.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, January 2024 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, January 2024 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, March 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, December 2021 \| accounts	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 21st, July 2021 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, July 2021 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 21st, July 2021 \| capital	Free Download (2 pages)
AD01	Address change date: 2021/05/10. New Address: Cotswold Business Village Unit 6 Business Village London Road Moreton-in-Marsh GL56 0PS. Previous address: Gooch Collett Way Southmead Park Didcot Oxon OX11 7PR filed on: 10th, May 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (23 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, February 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2020 \| resolution	Free Download (24 pages)
SH01	1023.00 GBP is the capital in company's statement on 2020/01/27 filed on: 4th, February 2020 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 4th, February 2020 \| capital	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 14th, January 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 1st, October 2019 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2019/09/30. Originally it was 2019/03/31 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2017/03/02. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/02. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, September 2016 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/10/18 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (10 pages)
CH01	On 2015/07/31 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/14. filed on: 24th, April 2015 \| officers	Free Download
CH01	On 2015/01/21 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2015/01/21 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/18 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (9 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 14th, November 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/18 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 11th, October 2013 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/08/31, originally was 2013/07/31. filed on: 2nd, September 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 18th, July 2013 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2012/07/31 filed on: 17th, July 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, January 2013 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, January 2013 \| capital	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/12/27 filed on: 7th, January 2013 \| capital	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/12/27 filed on: 7th, January 2013 \| capital	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/12/27 filed on: 7th, January 2013 \| capital	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/12/27 filed on: 7th, January 2013 \| capital	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/12/27 filed on: 7th, January 2013 \| capital	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/12/27 filed on: 7th, January 2013 \| capital	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/12/27 filed on: 7th, January 2013 \| capital	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/12/27 filed on: 7th, January 2013 \| capital	Free Download (5 pages)
AP01	New director appointment on 2013/01/07. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/07. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/18 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, October 2011 \| incorporation	Free Download (46 pages)

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