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ONE SEARCH LTD - 29 Queen Annes Gate, London, SW1H 9BU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05893089
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Queen Annes Gate
- London
- SW1H 9BU
- England 29 Queen Annes Gate, London, SW1H 9BU, England UK
Management
- Geschäftsführung
- MCCARTHY, Daniel
- MCCARTHY, Lisa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.2006
- Alter der Firma 2006-08-01 18 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Lisa Mccarthy
- Mr Daniel Mccarthy
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2025-08-15
- Letzte Einreichung: 2024-08-01
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ONE SEARCH LTD Firmenbeschreibung
- ONE SEARCH LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05893089. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 29 Queen Annes Gate erreicht werden.
Jetzt sichern ONE SEARCH LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Search Ltd - 29 Queen Annes Gate, London, SW1H 9BU, England, Grossbritannien
- 2006-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-02) - CS01
keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-03-09) - SH08
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capital-variation-of-rights-attached-to-shares (2023-03-09) - SH10
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memorandum-articles (2023-03-09) - MA
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resolution (2023-03-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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confirmation-statement-with-updates (2023-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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capital-allotment-shares (2023-03-06) - SH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-27) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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confirmation-statement-with-updates (2020-08-07) - CS01
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change-account-reference-date-company-previous-shortened (2020-08-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-06-24) - AA
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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capital-return-purchase-own-shares (2019-05-14) - SH03
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capital-cancellation-shares (2019-05-14) - SH06
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confirmation-statement-with-updates (2019-08-01) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-09-10) - AAMD
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change-to-a-person-with-significant-control (2019-10-21) - PSC04
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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second-filing-capital-allotment-shares (2019-10-29) - RP04SH01
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notification-of-a-person-with-significant-control (2019-10-30) - PSC01
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capital-return-purchase-own-shares (2019-11-11) - SH03
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capital-cancellation-shares (2019-11-11) - SH06
keyboard_arrow_right 2018
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resolution (2018-07-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-09) - SH08
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capital-allotment-shares (2018-07-20) - SH01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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change-account-reference-date-company-current-extended (2018-07-26) - AA01
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confirmation-statement-with-updates (2018-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-18) - AD01
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confirmation-statement-with-no-updates (2017-08-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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confirmation-statement-with-updates (2016-08-13) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
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capital-return-purchase-own-shares (2010-05-04) - SH03
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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termination-director-company-with-name (2009-11-05) - TM01
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termination-secretary-company-with-name (2009-11-05) - TM02
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legacy (2009-08-13) - 363a
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legacy (2009-08-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
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legacy (2009-04-23) - 287
keyboard_arrow_right 2008
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legacy (2008-01-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
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legacy (2008-01-10) - 88(3)
keyboard_arrow_right 2007
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legacy (2007-04-25) - 288a
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legacy (2007-08-31) - 363a
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legacy (2007-08-30) - 288c
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legacy (2007-08-30) - 288a
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legacy (2007-08-30) - 288b
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legacy (2007-08-01) - 123
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legacy (2007-08-01) - 122
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resolution (2007-08-01) - RESOLUTIONS
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legacy (2007-06-18) - 287
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legacy (2007-02-23) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-08-01) - NEWINC
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legacy (2006-08-01) - 288b
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legacy (2006-11-09) - 288a
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legacy (2006-12-13) - 395