ONEFILE LTD
Active - Accounts Filed
General Information
NAME
ONEFILE LTD
COMPANY NUMBER
04404879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
27/03/2002
(22 years and 8 months old)
WEBSITE
www.onefile.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2002
15/04/2014
CITRUS LOUNGE LIMITED
MANCHESTER
M3 3HN
Telephone: 01616383876
TPS: No
6th Floor, Corner Block
Quay Street
Manchester
M3 3HN
M3 3HN
Lancashire Gate
21 Tiviot Dale
Stockport
Cheshire
SK1 1TD
Telephone: 6383876
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Todd Richardson (931744166) Appointed |
Credit Risk Overview
Want to learn more about ONEFILE LTD?
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 ONEFILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEFILE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2021 - Present (3years) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2021 - Present (3years) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9679 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Todd Richardson (931744166) Appointed |
| 02/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Jeff Bender (927585597) Appointed |
| 10/11/2021 | New Company Secretary James Evans (928920507) Appointed |
| 10/11/2021 | New Company Secretary James Evans (928920507) Appointed |
| 10/11/2021 | New Company Secretary James Evans (928920507) Appointed |
| 10/11/2021 | New Company Secretary James Evans (928920507) Appointed |
| 09/11/2021 | New Board Member Jeff Bender (928916414) Appointed |
| 09/11/2021 | Neil Alexander Bertram (924429258) has left the board |
| 09/11/2021 | Sarah Louise Clarke (922337839) has left the board |
| 09/11/2021 | Christopher Mark Whalley (908119637) has left the board |
| 09/11/2021 | Kenneth Holden (925688927) has left the board |
| 09/11/2021 | Susanna Mai Whalley (918413984) has left the board |
| 09/11/2021 | New Board Member Jeff Bender (928916414) Appointed |
| 09/11/2021 | Neil Alexander Bertram (924429258) has left the board |
| 09/11/2021 | Sarah Louise Clarke (922337839) has left the board |
| 09/11/2021 | Christopher Mark Whalley (908119637) has left the board |
| 09/11/2021 | New Board Member Jeff Bender (928916414) Appointed |
| 09/11/2021 | Susanna Mai Whalley (918413984) has left the board |
| 09/11/2021 | Neil Alexander Bertram (924429258) has left the board |
| 09/11/2021 | Sarah Louise Clarke (922337839) has left the board |
| 09/11/2021 | Christopher Mark Whalley (908119637) has left the board |
| 09/11/2021 | Kenneth Holden (925688927) has left the board |
| 09/11/2021 | Susanna Mai Whalley (918413984) has left the board |
| 09/11/2021 | Kenneth Holden (925688927) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Sarah Louise Clarke (922337839) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 03/09/2019 | Alan Michael John Davies (920772501) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Kenneth Holden (925688927) Appointed |
| 01/04/2019 | New Board Member Neil Alexander Bertram (924429258) Appointed |
| 22/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 15/12/2017 | Change in Reg. Office |
| 13/12/2017 | Change in Reg. Office |
| 31/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 05/05/2016 | New Board Member Alan Michael John Davies (920772501) Appointed |
| 23/04/2016 | New Annual Return filed |
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