Onetruesaxon Limited

General information

Name:

Onetruesaxon Ltd

Office Address:

Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 08064557

Incorporation date: 2012-05-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Onetruesaxon is a business situated at BL9 8RR Bury at Hollinsbrook Way. This business has been operating since 2012 and is established as reg. no. 08064557. This business has existed on the British market for 12 years now and the status at the time is active. It known today as Onetruesaxon Limited, was earlier listed under the name of Aghoco 1106. The change has taken place in 26th September 2012. This company's classified under the NACE and SIC code 99999 which stands for Dormant Company. The company's latest annual accounts describe the period up to 28th January 2023 and the latest confirmation statement was filed on 10th May 2023.

The business owes its well established position on the market and unending development to two directors, who are Dominic P. and Régis S., who have been running it for one year. To support the directors in their duties, the business has been utilizing the skillset of Theresa C. as a secretary for the last one year. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Onetruesaxon Limited 2012-09-26
  • Aghoco 1106 Limited 2012-05-10

Financial data based on annual reports

Company staff

Dominic P.

Role: Director

Appointed: 16 October 2023

Latest update: 28 December 2023

Theresa C.

Role: Secretary

Appointed: 11 April 2023

Latest update: 28 December 2023

Régis S.

Role: Director

Appointed: 28 September 2022

Latest update: 28 December 2023

Role: Corporate Secretary

Appointed: 19 June 2014

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm include: Jd Sports Fashion Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the reg no 1888425.

Jd Sports Fashion Plc
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-03
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 28th January 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
11
Company Age

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