Company NameOne Way Up Limited
DirectorsIshani Jenny Bhasara O'Connor and John Martin O'Connor
Company StatusActive
Company Number06181923
CategoryPrivate Limited Company
Incorporation Date23 March 2007(17 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Ishani Jenny Bhasara O'Connor
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2007(2 days after company formation)
Appointment Duration17 years
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Scotts Road
Bromley
BR1 3QD
Secretary NameMs Ishani Jenny Bhasara O'Connor
NationalityBritish
StatusCurrent
Appointed25 March 2007(2 days after company formation)
Appointment Duration17 years
RoleHousewife
Country of ResidenceEngland
Correspondence Address5 Scotts Road
Bromley
BR1 3QD
Director NameMr John Martin O'Connor
Date of BirthApril 1969 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed19 May 2007(1 month, 3 weeks after company formation)
Appointment Duration16 years, 10 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address5 Scotts Road
Bromley
Kent
BR1 3QD
Director NameContractor (UK) Director Ltd (Corporation)
StatusResigned
Appointed23 March 2007(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Secretary NameContractor (UK) Secretaries Ltd (Corporation)
StatusResigned
Appointed23 March 2007(same day as company formation)
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW

Contact

Telephone07 990560811
Telephone regionMobile

Location

Registered Address5 Scotts Road
Bromley
BR1 3QD
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London

Shareholders

100 at £1John Martin O'connor & Ishani Jenny Bhasara O'connor
100.00%
Ordinary

Financials

Year2014
Net Worth£17,521
Cash£13,289
Current Liabilities£34,109

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return23 March 2024 (6 days ago)
Next Return Due6 April 2025 (1 year from now)

Filing History

28 March 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
4 January 2023Micro company accounts made up to 30 April 2022 (4 pages)
24 March 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
28 October 2021Micro company accounts made up to 30 April 2021 (4 pages)
23 March 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
25 January 2021Micro company accounts made up to 30 April 2020 (4 pages)
23 March 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 30 April 2019 (4 pages)
25 March 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
23 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
24 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
25 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 November 2016Director's details changed for Ishani Jenny Bhasara O'connor on 10 November 2016 (2 pages)
21 November 2016Director's details changed for Ishani Jenny Bhasara O'connor on 10 November 2016 (2 pages)
19 November 2016Director's details changed for Ishani Jenny Bhasara O'connor on 10 November 2016 (2 pages)
19 November 2016Director's details changed for Ishani Jenny Bhasara O'connor on 10 November 2016 (2 pages)
30 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(5 pages)
30 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(5 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(5 pages)
10 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
3 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
5 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
18 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2010Director's details changed for John Martin O Connor on 23 March 2010 (2 pages)
10 May 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Ishani Jenny Bhasara O'connor on 23 March 2010 (2 pages)
10 May 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Ishani Jenny Bhasara O'connor on 23 March 2010 (2 pages)
10 May 2010Director's details changed for John Martin O Connor on 23 March 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 May 2009Return made up to 23/03/09; full list of members (4 pages)
11 May 2009Return made up to 23/03/09; full list of members (4 pages)
7 January 2009Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
7 January 2009Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
7 January 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
7 January 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
6 August 2008Return made up to 23/03/08; full list of members (4 pages)
6 August 2008Return made up to 23/03/08; full list of members (4 pages)
11 June 2007Ad 01/05/07--------- £ si [email protected] £ ic 1/1 (1 page)
11 June 2007Ad 01/05/07--------- £ si [email protected] £ ic 1/1 (1 page)
21 May 2007New director appointed (1 page)
21 May 2007New director appointed (1 page)
26 March 2007New director appointed (1 page)
26 March 2007Director resigned (1 page)
26 March 2007New secretary appointed (1 page)
26 March 2007Director resigned (1 page)
26 March 2007Secretary resigned (1 page)
26 March 2007New director appointed (1 page)
26 March 2007Secretary resigned (1 page)
26 March 2007New secretary appointed (1 page)
23 March 2007Incorporation (13 pages)
23 March 2007Incorporation (13 pages)