ONE SEARCH LTD
29 QUEEN ANNES GATE, LONDON SW1H 9BU- Active
- Private Limited Company
- Company No. 05893089
- Last Updated: 01 Mar 2024
Company Profile
ONE SEARCH LTD was incorporated on Tuesday, August 1, 2006 as a Private Limited Company with registered address in LONDON. ONE SEARCH LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 18 years 3 months and 7 days.
| Name | ONE SEARCH LTD |
|---|---|
| Company number | 05893089 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 QUEEN ANNES GATE LONDON SW1H 9BU |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Mccarthy Nationality: British |
Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Mccarthy Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE SEARCH LTD | 01 Aug 2006 |