ONE ABSOLUTE LTD
4 WELFORD ROAD, SHIRLEY, SOLIHULL B90 3HX- Active
- Private Limited Company
- Company No. 07903648
- Last Updated: 01 Mar 2024
Company Profile
ONE ABSOLUTE LTD was incorporated on Tuesday, January 10, 2012 as a Private Limited Company with registered address in SOLIHULL. ONE ABSOLUTE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 10 months and 2 days.
| Name | ONE ABSOLUTE LTD |
|---|---|
| Company number | 07903648 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WELFORD ROAD SHIRLEY SOLIHULL B90 3HX |
|---|---|
| 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 Natalie Mohammed Nationality: British |
Dates: Monday, November 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Mohammed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (168 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against ONE ABSOLUTE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE ABSOLUTE LTD | 10 Jan 2012 |