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ONE SEARCH LTD - Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 05893089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Square House
- Berkeley Square
- London
- W1J 6BD
- England Berkeley Square House, Berkeley Square, London, W1J 6BD, 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 17 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Daniel Mccarthy
- Mrs Lisa Mccarthy
- Mr Daniel Mccarthy
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
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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 Berkeley Square House .
Get ONE SEARCH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Search Ltd - Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- 2006-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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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capital-return-purchase-own-shares (2019-05-14) - SH03
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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capital-cancellation-shares (2019-05-14) - SH06
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accounts-with-accounts-type-unaudited-abridged (2019-06-24) - AA
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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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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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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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confirmation-statement-with-updates (2018-08-02) - CS01
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change-account-reference-date-company-current-extended (2018-07-26) - AA01
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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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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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 (2014-05-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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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legacy (2009-04-23) - 287
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legacy (2009-08-13) - 288c
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
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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
keyboard_arrow_right 2008
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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 (2008-01-10) - 88(2)R
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