ONETRUE LIMITED
Non-Trading
General Information
NAME
ONETRUE LIMITED
COMPANY NUMBER
01189888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
08/11/1974
(50years old)
WEBSITE
http://carbon60global.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
05/01/2024
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PREVIOUS NAMES
08/10/1996
25/01/2018
ABC CONTRACT SERVICES LIMITED
View all previous names
LUTON
LU1 3LU
Telephone: 01582692692
TPS: No
12-16 South Frederick Street
Glasgow
Lanarkshire
G1 1HJ
13 Duke St Cardiff Downs
Cardiff
South Glamorgan
CF10 1AY
Telephone: 20388757
16-18 Lowfield Street
Dartford
Kent
DA1 1HD
24 Pinchbeck Road
Spalding
Lincolnshire
PE11 1QD
30 Clare Street
Bristol
Avon
BS1 1YH
32 Chester Street
Wrexham
Clwyd
LL13 8TJ
54-56 Bridge Street
Manchester
M3 3BW
Crown House
Croxton Road
Thetford
Norfolk
IP24 1BD
Duncan House
Leeds
West Yorkshire
LS1 6DQ
First Floor, Mulberry House
Parkland Square
Luton
LU1 3LU
LU1 3LU
Ground Floor
26 Church Street
Kidderminster
Worcestershire
DY10 2AR
Kingswell House
453 Southbury Road
Enfield
Middlesex
EN3 4HR
Murray House
China Lane
Manchester
M1 2AY
Ward House
Castle Street
High Wycombe
Buckinghamshire
HP13 6RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPELLAM UK LIMITED | Active - Accounts Filed | View Report |
| ONETRUE LIMITED | Non-Trading | View Report |
| FLEXY CORPORATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONETRUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONETRUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONETRUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 4 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 23 Past: 36 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 23 Past: 153 |
View Report |
|
18/03/1988 - 18/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/03/1988 - 18/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/03/1988 - 18/03/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 28/03/2023 | Rebecca Jane Watson (907068607) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 19/03/2020 | New Board Member Timothy Briant (913004892) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 14/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 06/01/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Annual Return filed |
| 08/09/2016 | Darren Mee (919710777) has left the board |
| 08/09/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 08/09/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 28/04/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 02/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
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