General information

Name:

One It Ltd

Office Address:

Greenfields Stretton Road Stretton WA4 4NP Warrington

Number: 04980504

Incorporation date: 2003-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Warrington with reg. no. 04980504. The company was registered in the year 2003. The headquarters of the company is located at Greenfields Stretton Road Stretton. The postal code for this place is WA4 4NP. This enterprise's registered with SIC code 62011 and has the NACE code: Ready-made interactive leisure and entertainment software development. The company's latest annual accounts describe the period up to 2019-12-31 and the most recent annual confirmation statement was filed on 2020-12-04.

Currently, the limited company is managed by a solitary managing director: Aaron R., who was assigned to lead the company in December 2003. Since December 2003 John P., had been performing the duties for the following limited company up to the moment of the resignation in 2003.

Executives who control the firm include: Aaron R. owns over 1/2 to 3/4 of company shares . Suzanne R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Aaron R.

Role: Director

Appointed: 02 December 2003

Latest update: 3 November 2021

People with significant control

Aaron R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Suzanne R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2 December 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2020 (AA)
filed on: 15th, November 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

9 Brian Avenue Stockton Heath

Post code:

WA4 2BG

City / Town:

Warrington

Accountant/Auditor,
2014 - 2013

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2012

Name:

Planit Services Limited

Address:

Lansdowne House City Forum 250 City Road

Post code:

EC1V 2PU

City / Town:

London

Accountant/Auditor,
2015

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
18
Company Age

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