One Source Ip Limited

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General information

Name:

One Source Ip Ltd

Office Address:

05600248 - Companies House Default Address CF14 8LH Cardiff

Number: 05600248

Incorporation date: 2005-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 05600248 - Companies House Default Address, Cardiff CF14 8LH One Source Ip Limited is categorised as a Private Limited Company with 05600248 Companies House Reg No. The company was started nineteen years ago. This firm's declared SIC number is 46190 and has the NACE code: Agents involved in the sale of a variety of goods. One Source Ip Ltd filed its account information for the period that ended on 2022/12/31. Its most recent confirmation statement was submitted on 2023/10/21.

Nicholas H. is this specific enterprise's only director, who was formally appointed in 2005. In order to support the directors in their duties, this particular company has been using the skills of Nick H. as a secretary for the last thirteen years.

Nicholas H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nick H.

Role: Secretary

Appointed: 01 November 2011

Latest update: 22 January 2024

Nicholas H.

Role: Director

Appointed: 21 October 2005

Latest update: 22 January 2024

People with significant control

Nicholas H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 May 2014
Annual Accounts 09 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 09 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 21st Oct 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
18
Company Age