ONEFILE LTD

6TH FLOOR, CORNER BLOCK, QUAY STREET, MANCHESTER  M3 3HN
  • Active
  • Private Limited Company
  • Company No. 04404879
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONEFILE LTD was incorporated on Wednesday, March 27, 2002 as a Private Limited Company with registered address in MANCHESTER. ONEFILE LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 22 years 10 months and 29 days.

Name ONEFILE LTD
Company number 04404879
Company type Private Limited Company
Incorporation date 27 Mar 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, CORNER BLOCK
QUAY STREET
MANCHESTER
M3 3HN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Constellation Software Uk Holdco Ltd Methuen Park, SN14 0GT Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Mark Whalley Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
Mrs Susanna Mai Whalley Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

No mortgages have been registered against ONEFILE LTD.

Previous Names

Name Change Date
ONEFILE LTD 27 Mar 2002
CITRUS LOUNGE LIMITED 15 Apr 2014