One Contact Property Solutions Limited

General information

Name:

One Contact Property Solutions Ltd

Office Address:

9 Bank Road Crosshills BD20 8AA Keighley

Number: 09540044

Incorporation date: 2015-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Contact Property Solutions started its business in 2015 as a Private Limited Company under the following Company Registration No.: 09540044. The company has been functioning for 9 years and it's currently active. This company's head office is situated in Keighley at 9 Bank Road. Anyone can also find this business by the postal code : BD20 8AA. It has been already nine years from the moment One Contact Property Solutions Limited is no longer identified under the business name One Contract Property Solutions. The firm's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. One Contact Property Solutions Ltd reported its account information for the period up to 2022-04-30. The company's latest confirmation statement was submitted on 2023-04-14.

At present, this particular firm is led by 1 managing director: Sean S., who was chosen to lead the company on 14th April 2015. That firm had been controlled by Carl W. till 27th October 2023. To support the directors in their duties, the abovementioned firm has been utilizing the skillset of Paula S. as a secretary since the appointment on 30th October 2023.

  • Previous company's names
  • One Contact Property Solutions Limited 2015-04-17
  • One Contract Property Solutions Ltd 2015-04-14

Financial data based on annual reports

Company staff

Paula S.

Role: Secretary

Appointed: 30 October 2023

Latest update: 24 March 2024

Sean S.

Role: Director

Appointed: 14 April 2015

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: Paula S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sean S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Paula S.
Notified on 30 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sean S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Carl W.
Notified on 6 April 2016
Ceased on 27 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-04-14
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
Company Age

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