General information

Name:

One Frequency Ltd

Office Address:

3 Edy Court Loughton MK5 8DU Milton Keynes

Number: 09046705

Incorporation date: 2014-05-19

Dissolution date: 2023-10-17

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 3 Edy Court, Milton Keynes MK5 8DU One Frequency Limited was categorised as a Private Limited Company registered under the 09046705 Companies House Reg No. The company was launched on Monday 19th May 2014. One Frequency Limited had been in the United Kingdom for at least nine years. Started as Hamilton Fitch Estates, the firm used the business name up till Wednesday 11th March 2020, at which point it was changed to One Frequency Limited.

This firm was controlled by just one managing director: Fahad M., who was designated to this position ten years ago.

Fahad M. was the individual who controlled this firm, had substantial control or influence over the company, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • One Frequency Limited 2020-03-11
  • Hamilton Fitch Estates Limited 2014-05-19

Company staff

Fahad M.

Role: Director

Appointed: 19 May 2014

Latest update: 17 January 2024

People with significant control

Fahad M.
Notified on 26 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Amna G.
Notified on 26 July 2016
Ceased on 10 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 May 2021
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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First Gazette notice for compulsory strike-off (GAZ1)
filed on: 1st, August 2023
gazette
Free Download Download filing (1 page)

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9
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