ONETRUE LIMITED

Key Data

Status

Active

Company No.

01189888

Incorporation date

08/11/1974

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

31/03/2026

Termination of appointment of Timothy Briant as a director on 2026-03-31

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31/03/2026

Appointment of Simon Ian Moore as a director on 2026-03-31

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20/10/2025

Confirmation statement made on 2025-10-18 with no updates

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02/07/2025

Accounts for a dormant company made up to 2025-01-03

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21/10/2024

Confirmation statement made on 2024-10-18 with no updates

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17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 05/01/24

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17/09/2024

Audit exemption statement of guarantee by parent company for period ending 05/01/24

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17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 05/01/24

View PDF (97 pages)

17/09/2024

Audit exemption subsidiary accounts made up to 2024-01-05

View PDF (16 pages)

02/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

01/05/2024

Director's details changed for Mrs Julia Robertson on 2024-04-23

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23/04/2024

Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-23

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23/04/2024

Change of details for Impellam Uk Limited as a person with significant control on 2024-04-23

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26/03/2024

Satisfaction of charge 7 in full

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08/03/2024

Satisfaction of charge 011898880011 in full

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08/03/2024

Satisfaction of charge 10 in full

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08/03/2024

Satisfaction of charge 9 in full

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08/03/2024

Satisfaction of charge 6 in full

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08/03/2024

Satisfaction of charge 8 in full

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20/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

10/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/12/22

View PDF (3 pages)

10/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/12/22

View PDF (1 pages)

10/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/12/22

View PDF (136 pages)

10/07/2023

Audit exemption subsidiary accounts made up to 2022-12-30

View PDF (15 pages)

24/03/2023

Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03

View PDF (1 pages)

16/03/2023

Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03

View PDF (1 pages)

02/02/2023

Director's details changed for Mr Timothy Briant on 2022-06-03

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22/01/2023

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/01/2025

Next confirmation date

18/10/2026

Last change occurred

03/01/2025

Accounts

Dormant

Last made up date

03/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ONETRUE LIMITED

ONETRUE LIMITED is an(a) Active company incorporated on 08/11/1974 with the registered office located at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU. 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 ONETRUE LIMITED?

ONETRUE LIMITED is currently Active. It was registered on 08/11/1974 .

Where is ONETRUE LIMITED located?

ONETRUE LIMITED is registered at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU.

What does ONETRUE LIMITED do?

ONETRUE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ONETRUE LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Timothy Briant as a director on 2026-03-31.