Menna Overview
Here’s a quick overview of ONEFILE LTD 👀 — a Manchester based business that started in 2002.
ONEFILE LTD
- Company statusactive
- Company No04404879
- Age24 years 4 months Incorporated 27 March 2002
- Officers3
Address
6th Floor, Corner Block, Quay Street, Manchester, M3 3HN, England
ONEFILE LTD is an active company incorporated on 27 March 2002 and based in Manchester, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 29 Dec 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, James | secretary | 29 Oct 2021 | |
| BENDER, Jeff | director | May 1969 | 29 Oct 2021 |
| RICHARDSON, Todd Andrew | director | Sep 1970 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constellation Software Uk Holdco Ltd | 26 Oct 2021 | |
| Mr Christopher Mark Whalley | Jun 1972 | 06 Apr 2016 |
| Mrs Susanna Mai Whalley | Jun 1975 | 06 Apr 2016 |
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Here’s a quick overview of ONEFILE LTD 👀 — a Manchester based business that started in 2002.