| Company Name | One City Global Limited |
|---|---|
| Directors | Stephen Charles Clapp and Simon Paul Haskey |
| Company Status | Active |
| Company Number | 12038876 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2019(4 years, 10 months ago) |
| Previous Name | One City Advisory Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Charles Clapp |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Simon Paul Haskey |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Mark David Ward |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mark Davies & Associates Limited City Tower, 4 London EC2V 5DE |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Charges
| 17 November 2022 | Delivered on: 28 November 2022 Persons entitled: Acuity Selective Finance Limited Classification: A registered charge Particulars: Fixed charge over all f/h & l/h properties (held. Now or acquired in future) and all interests in or. Relating to such properties, all present & future. Goodwill, uncalled capital, equipment, intellectual. Property, book debts, investments, money (or. Money's worth), rights in insurance policies (and. Proceeds thereof), and the benefit of each relevant. Agreement. Outstanding |
|---|
Filing History
| 15 November 2023 | Satisfaction of charge 120388760001 in full (1 page) |
|---|---|
| 31 August 2023 | Registered office address changed from C/O Mark Davies & Associates Limited City Tower, 40 Basinghall Street London EC2V 5DE to 7 Bell Yard London WC2A 2JR on 31 August 2023 (1 page) |
| 20 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 28 November 2022 | Registration of charge 120388760001, created on 17 November 2022 (41 pages) |
| 6 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 September 2021 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 10 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 4 June 2021 | Confirmation statement made on 4 June 2021 with updates (5 pages) |
| 28 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 March 2021 | Statement of capital following an allotment of shares on 3 March 2021
|
| 3 September 2020 | Confirmation statement made on 6 June 2020 with updates (5 pages) |
| 29 May 2020 | Sub-division of shares on 22 January 2020 (7 pages) |
| 17 January 2020 | Resolutions
|
| 25 July 2019 | Termination of appointment of Mark David Ward as a director on 17 July 2019 (1 page) |
| 25 July 2019 | Director's details changed for Mr Mark David Ward on 17 July 2019 (2 pages) |
| 25 July 2019 | Cessation of Mark David Ward as a person with significant control on 17 July 2019 (1 page) |
| 7 June 2019 | Incorporation Statement of capital on 2019-06-07
|