• UK
  • ONE SEARCH LTD - 29 Queen Annes Gate, London, SW1H 9BU, England, United Kingdom

Company Information

Company registration number
05893089
Company Status
LIVE
Country
United Kingdom
Registered Address
29 Queen Annes Gate
London
SW1H 9BU
England
29 Queen Annes Gate, London, SW1H 9BU, England UK

Management

Managing Directors
MCCARTHY, Daniel
MCCARTHY, Lisa
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-08-01
Age Of Company
2006-08-01 18 years
SIC/NACE
78109

Ownership

Beneficial Owners
Mrs Lisa Mccarthy
Mr Daniel Mccarthy

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2025-08-15
Last Date: 2024-08-01

ONE SEARCH LTD Company Description

ONE SEARCH LTD is a ltd registered in United Kingdom with the Company reg no 05893089. Its current trading status is "live". It was registered 2006-08-01. It has declared SIC or NACE codes as "78109". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at 29 Queen Annes Gate .
More information

Get ONE SEARCH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: One Search Ltd - 29 Queen Annes Gate, London, SW1H 9BU, England, United Kingdom

2006-08-01 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ONE SEARCH LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-09-02) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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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

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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

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