ONE STOP IT SERVICES LTD
318 LYMINGTON ROAD, HIGHCLIFFE LYMINGTON ROAD, HIGHCLIFFE, CHRISTCHURCH BH23 5EY- Active
- Private Limited Company
- Company No. 12880942
- Last Updated: 01 Mar 2024
Company Profile
ONE STOP IT SERVICES LTD was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in CHRISTCHURCH. ONE STOP IT SERVICES LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 4 years 1 month and 10 days.
| Name | ONE STOP IT SERVICES LTD |
|---|---|
| Company number | 12880942 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
318 LYMINGTON ROAD, HIGHCLIFFE LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH BH23 5EY |
|---|---|
| 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 |
|---|---|
| Mr Warren Marks Nationality: South African |
Dates: Thursday, May 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Le Roy Nationality: English |
Dates: Friday, October 15, 2021 - Thursday, May 4, 2023
ownership of shares 75 to 100 percent
|
| Mr Warren Martin Joyce Nationality: British |
Dates: Tuesday, September 15, 2020 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-117 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE STOP IT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE STOP IT SERVICES LTD | 15 Sep 2020 |
| ONE POINT HOSTING LTD | 13 Sep 2022 |