General information

Name:

One Frequency Ltd

Office Address:

3 Edy Court Loughton MK5 8DU Milton Keynes

Number: 09046705

Incorporation date: 2014-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is Monday 19th May 2014. Established under number 09046705, this firm is classified as a Private Limited Company. You can reach the headquarters of the firm during office times at the following location: 3 Edy Court Loughton, MK5 8DU Milton Keynes. one year ago the firm changed its name from Hamilton Fitch Estates to One Frequency Limited. This enterprise's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. 2019-05-31 is the last time account status updates were filed.

From the data we have gathered, the firm was founded seven years ago and has been guided by two directors.

Executives who control the firm include: Amna G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fahad M. has substantial control or influence over the company owns 1/2 or less of company shares and has 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

Amna G.

Role: Director

Appointed: 19 May 2014

Latest update: 19 December 2020

Fahad M.

Role: Director

Appointed: 19 May 2014

Latest update: 19 December 2020

People with significant control

Amna G.
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
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

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 22 April 2021
Confirmation statement last made up date 11 March 2020
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2020-03-11 (RESOLUTIONS)
filed on: 11th, March 2020
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 86900 : Other human health activities
  • 58110 : Book publishing
  • 96090 : Other service activities not elsewhere classified
6
Company Age

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