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COMPANYONE LTD

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COMPANYONE LTD

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Key Data

Status

Active

Company No.

07946818

Incorporation date

13/02/2012

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

50 Wood Street, Kingston Upon Thames KT1 1UWCopy
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See on map
Latest events (Record since 13/02/2012)
dot icon23/02/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon01/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon25/07/2024
Registered office address changed from 296 Ewell Road Surbiton KT6 7AQ to 50 Wood Street Kingston upon Thames KT1 1UW on 2024-07-25
View PDF (1 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-13 with updates
View PDF (5 pages)
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-13 with updates
View PDF (5 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-13 with updates
View PDF (5 pages)
dot icon07/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-13 with updates
View PDF (5 pages)
dot icon02/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon01/03/2020
Confirmation statement made on 2020-02-13 with updates
View PDF (5 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-13 with updates
View PDF (5 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-13 with updates
View PDF (5 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (7 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon11/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon04/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Current accounting period extended from 2015-02-28 to 2015-03-31
View PDF (1 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon24/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon15/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2012
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
48.27K
-
0.00
8.39K
-
2022
2
39.32K
-
0.00
9.24K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stack, John Robert
Director
13/02/2012 - Present
35
Pollard, Andrew Philip Robert
Director
13/02/2012 - Present
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPANYONE LTD

COMPANYONE LTD is an(a) Active company incorporated on 13/02/2012 with the registered office located at 50 Wood Street, Kingston Upon Thames KT1 1UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANYONE LTD?

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COMPANYONE LTD is currently Active. It was registered on 13/02/2012 .

Where is COMPANYONE LTD located?

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COMPANYONE LTD is registered at 50 Wood Street, Kingston Upon Thames KT1 1UW.

What does COMPANYONE LTD do?

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COMPANYONE LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for COMPANYONE LTD?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-13 with no updates.