Menna Overview
Here’s a quick overview of A ONE SOUTHAMPTON RISK SERVICES LTD 👀 — a Ferndown, Dorset based business that started in 2020.
A ONE SOUTHAMPTON RISK SERVICES LTD
- Company statusactive
- Company No12546551
- Age6 years 7 months Incorporated 3 April 2020
- Officers0
Address
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom
A ONE SOUTHAMPTON RISK SERVICES LTD is an active company incorporated on 3 April 2020 and based in Ferndown, Dorset, United Kingdom. The company was registered 6 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)
65120 Non-life insurance
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
4 Months Ago on 14 Jul 2026
Legacy
4 Months Ago on 07 Jul 2026
Dissolution Application Strike Off Company
4 Months Ago on 03 Jul 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 24 Jun 2026
Legacy
5 Months Ago on 24 Jun 2026
Resolution
5 Months Ago on 24 Jun 2026
Capital Allotment Shares
5 Months Ago on 24 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 02 Apr 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Memorandum Articles
2 Years Ago on 11 Nov 2024
Resolution
2 Years Ago on 11 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Sarah Joane | secretary | 03 Apr 2020 | |
| HINES, Matthew Glen | director | Oct 1973 | 03 Apr 2020 |
| JUPP, Ryan Michael | director | Jan 1978 | 03 Apr 2020 |
| PENFOLD, Ian John | director | Jan 1966 | 03 Apr 2020 |
| SMITH, Sarah Joane | director | Aug 1974 | 03 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fowler Penfold Group Ltd | 03 Apr 2020 |
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HINES, Matthew Glen, JUPP, Ryan Michael, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
HINES, Matthew Glen, JUPP, Ryan Michael, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
HINES, Matthew Glen, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
HINES, Matthew Glen, JUPP, Ryan Michael, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
HINES, Matthew Glen, JUPP, Ryan Michael, PENFOLD, Ian John, SMITH, Sarah Joane are mutual persons.
JUPP, Ryan Michael are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
SMITH, Sarah Joane are mutual persons.
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HINES, Matthew Glen, PENFOLD, Ian John are mutual persons.
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PENFOLD, Ian John are mutual persons.
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Here’s a quick overview of A ONE SOUTHAMPTON RISK SERVICES LTD 👀 — a Ferndown, Dorset based business that started in 2020.