ONESTOPBADGES LTD
CHARTER HOUSE, 103 - 105 LEIGH ROAD, LEIGH-ON-SEA SS9 1JL- Active
- Private Limited Company
- Company No. 08220469
- Last Updated: 01 Mar 2024
Company Profile
ONESTOPBADGES LTD was incorporated on Wednesday, September 19, 2012 as a Private Limited Company with registered address in LEIGH-ON-SEA. ONESTOPBADGES LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 21 days.
| Name | ONESTOPBADGES LTD |
|---|---|
| Company number | 08220469 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 103 - 105 LEIGH ROAD LEIGH-ON-SEA SS9 1JL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Adrian Mark Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Lotte Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against ONESTOPBADGES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONESTOPBADGES LTD | 19 Sep 2012 |