• UK
  • ONEFILE LTD - 6th Floor, Corner Block, Quay Street, Manchester, M3 3HN, United Kingdom

Company Information

Company registration number
04404879
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor, Corner Block
Quay Street
Manchester
M3 3HN
England
6th Floor, Corner Block, Quay Street, Manchester, M3 3HN, England UK

Management

Managing Directors
BENDER, Jeff
RICHARDSON, Todd
Company secretaries
EVANS, James

Company Details

Type of Business
ltd
Incorporated
2002-03-27
Age Of Company
2002-03-27 22 years
SIC/NACE
63110

Ownership

Beneficial Owners
-
-
Constellation Software Uk Holdco Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CITRUS LOUNGE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-27
Annual Return
Due Date: 2024-04-10
Last Date: 2023-03-27

ONEFILE LTD Company Description

ONEFILE LTD is a ltd registered in United Kingdom with the Company reg no 04404879. Its current trading status is "live". It was registered 2002-03-27. It was previously called CITRUS LOUNGE LIMITED. It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-27.It can be contacted at 6Th Floor, Corner Block .
More information

Get ONEFILE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Onefile Ltd - 6th Floor, Corner Block, Quay Street, Manchester, M3 3HN, United Kingdom

2002-03-27 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ONEFILE 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.

  • second-filing-of-director-appointment-with-name (2023-12-29) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-12-27) - AP01

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  • change-account-reference-date-company-previous-shortened (2023-06-08) - AA01

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  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • accounts-with-accounts-type-small (2023-03-23) - AA

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  • accounts-with-accounts-type-small (2023-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-08) - AD01

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  • confirmation-statement-with-updates (2022-04-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-28) - AD01

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  • termination-director-company-with-name-termination-date (2021-11-05) - TM01

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  • capital-return-purchase-own-shares (2021-02-03) - SH03

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  • capital-cancellation-shares (2021-02-03) - SH06

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  • cessation-of-a-person-with-significant-control (2021-11-05) - PSC07

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  • appoint-person-director-company-with-name-date (2021-11-05) - AP01

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  • notification-of-a-person-with-significant-control (2021-11-05) - PSC02

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  • capital-allotment-shares (2021-01-07) - SH01

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  • accounts-with-accounts-type-small (2021-10-14) - AA

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  • confirmation-statement-with-updates (2021-03-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-11-08) - AP03

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • accounts-with-accounts-type-small (2020-12-11) - AA

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  • appoint-person-director-company-with-name-date (2020-05-04) - AP01

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  • memorandum-articles (2020-10-15) - MA

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  • change-to-a-person-with-significant-control (2020-12-08) - PSC04

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  • capital-name-of-class-of-shares (2020-10-15) - SH08

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  • capital-allotment-shares (2020-10-08) - SH01

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  • resolution (2020-10-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-08-30) - TM01

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA

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  • accounts-with-accounts-type-small (2018-12-18) - AA

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  • confirmation-statement-with-updates (2018-05-02) - CS01

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  • accounts-with-accounts-type-small (2017-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • accounts-with-accounts-type-small (2017-01-04) - AA

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA

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  • termination-secretary-company-with-name-termination-date (2014-08-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • certificate-change-of-name-company (2014-04-15) - CERTNM

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  • change-of-name-notice (2014-04-15) - CONNOT

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  • appoint-person-director-company-with-name (2014-01-10) - AP01

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  • change-person-secretary-company-with-change-date (2014-01-10) - CH03

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  • change-person-director-company-with-change-date (2014-01-10) - CH01

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  • capital-name-of-class-of-shares (2014-01-05) - SH08

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  • capital-alter-shares-subdivision (2014-01-05) - SH02

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  • capital-allotment-shares (2014-01-05) - SH01

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  • resolution (2014-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • change-person-director-company-with-change-date (2010-04-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-14) - AA

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  • legacy (2009-03-27) - 363a

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  • legacy (2009-03-27) - 288c

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  • legacy (2008-09-02) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA

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  • legacy (2008-03-31) - 363a

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  • legacy (2007-04-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA

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  • legacy (2006-04-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-05-10) - AA

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  • legacy (2005-04-05) - 363s

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  • legacy (2004-05-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-11-26) - AA

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  • legacy (2003-11-26) - 88(2)R

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  • legacy (2003-04-18) - 363s

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  • legacy (2003-02-21) - 287

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  • legacy (2002-04-05) - 288a

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  • legacy (2002-04-05) - 288b

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  • legacy (2002-04-05) - 287

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  • incorporation-company (2002-03-27) - NEWINC

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