Menna Overview
Here’s a quick overview of ONE LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2000.
ONE LIMITED
- Company statusactive
- Company No03913461
- Age26 years 6 months Incorporated 25 January 2000
- Officers1
Address
The Old Slaughterhouse, 3-5 Middle Way Summertown, Oxford, Oxfordshire, OX2 7LH
ONE LIMITED is an active company incorporated on 25 January 2000 and based in Oxford, Oxfordshire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 03 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 23 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 24 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Feb 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROCTOR, Jemma Julia | director | Aug 1967 | 25 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Jemma Julia Proctor | Aug 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ONE LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2000.