ONECLICKHR LIMITED
Overview
| Company Name | ONECLICKHR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03252181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONECLICKHR LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ONECLICKHR LIMITED located?
| Registered Office Address | 2 Causeway Park The Causeway TW18 3BF Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONECLICKHR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONECLICKHR PLC | Mar 30, 2000 | Mar 30, 2000 |
| VIZUAL BUSINESS TOOLS LIMITED | Nov 02, 1999 | Nov 02, 1999 |
| VISUAL BUSINESS TOOLS LIMITED | Jun 11, 1997 | Jun 11, 1997 |
| BEECHINOR SEDMAN LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for ONECLICKHR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ONECLICKHR LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for ONECLICKHR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 25 pages | AA | ||
Director's details changed for Mrs Lorna Wake on Oct 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 26, 2024
| 4 pages | SH01 | ||
Accounts for a small company made up to Jun 30, 2023 | 26 pages | AA | ||
Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF | 1 pages | AD02 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 25 pages | AA | ||
Register(s) moved to registered office address 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF | 1 pages | AD04 | ||
Register(s) moved to registered office address 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF | 1 pages | AD04 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Anthony Bonarti as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Lewis Phipps as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF on Sep 02, 2022 | 1 pages | AD01 | ||
Appointment of Mr Sirsha Haldar as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 21 pages | AA | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 26, 2019 | 2 pages | TM02 | ||
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT | 2 pages | AD02 | ||
Confirmation statement made on Oct 06, 2019 with no updates | 2 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 15 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ONECLICKHR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALDAR, Sirsha | Director | The Causeway TW18 3BF Staines-Upon-Thames 2 Causeway Park England | England | Indian | Managing Director | 299688750001 | ||||||||
| WAKE, Lorna | Director | The Causeway TW18 3BF Staines-Upon-Thames 2 Causeway Park England | United Kingdom | British | Accountant | 210114660001 | ||||||||
| ALSTON, Christopher Thomas | Secretary | 45 Ferndown Avenue BR6 8DE Orpington Kent | British | 61410730001 | ||||||||||
| BEECHINOR COLLINS, Frank | Secretary | 16 Highland Croft BR3 1TB Beckenham Kent | Irish | Director | 36524980002 | |||||||||
| DENT, Angus | Secretary | Grove Cottage Yopps Green TN15 0PY Plaxtol Kent | British | Chartered Accountant | 56355220001 | |||||||||
| OLIVER, Stephen John | Secretary | 23 Coleman Avenue BN3 5ND Hove East Sussex | British | Accountant | 72164520001 | |||||||||
| PLIMMER, Tracy Lee | Secretary | Colmore Row B3 2AS Birmingham Wragge & Co Llp, 55 West Midlands | British | 149612510001 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BEECHINOR COLLINS, Frank | Director | 16 Scotts Lane BR2 0LH Shortlands Kent | United Kingdom | British | Director | 36524980004 | ||||||||
| BELL, John | Director | 35 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire | England | British | Company Director | 95563050001 | ||||||||
| BLACK, Maria Charlotta | Director | Pyrcroft Road KT16 9JT Chertsey Syward Place Surrey United Kingdom | United States | Swedish | Director | 178627110003 | ||||||||
| BONARTI, Michael Anthony | Director | The Causeway TW18 3BF Staines-Upon-Thames 2 Causeway Park England | United States | American | Attorney | 154231500002 | ||||||||
| DENT, Angus | Director | Grove Cottage Yopps Green TN15 0PY Plaxtol Kent | England | British | Chartered Accountant | 56355220001 | ||||||||
| FINNEGAN, Sheona Dzintra | Director | Syward Place Pyrcroft Road KT16 9JT Chertsey Automatic Data Processing Ltd Surrey United Kingdom | United Kingdom | British | Finance Director | 193077160001 | ||||||||
| FOSKETT, David | Director | Syward Place Pyrcroft Road KT16 9JT Chertsey Automatic Data Processing Ltd Surrey United Kingdom | United Kingdom | British | Managing Director | 193084920001 | ||||||||
| GOODLAD, Magnus James | Director | 30 Fentiman Road SW8 1LF London | United Kingdom | British | Investment Manager | 66558870003 | ||||||||
| HOLLOWAY, Keith | Director | Toweridge Cottage Toweridge HP14 3AT West Wycombe Buckinghamshire | British | Company Director | 8749900002 | |||||||||
| LOVELAND, Mark Jeremy Stephen | Director | 1 Maids Of Honour Row The Green TW9 1NY Richmond Surrey | United Kingdom | British | Research Analyst | 51012890003 | ||||||||
| MCGUIRE, Donald Edward | Director | Pyrcroft Road KT16 9JT Chertsey Syward Place Surrey United Kingdom | Uk | Canadian | Managing Director | 124454570002 | ||||||||
| OLIVER, Stephen John | Director | 23 Coleman Avenue BN3 5ND Hove East Sussex | England | British | Accountant | 72164520001 | ||||||||
| PHIPPS, Jeffrey Lewis | Director | Syward Place Pyrcroft Road KT16 9JT Chertsey Automatic Data Processing Ltd Surrey United Kingdom | United Kingdom | British | Managing Director | 206806190001 | ||||||||
| SEDMAN, Peter | Director | 69 Beechwood Avenue Locking BS24 8DS Weston Super Mare Somerset | British | Director | 76394080003 | |||||||||
| SHEPPARD, Allen John George, The Right Honourable Lord | Director | Didgmere Hall Low Hill Road Roydon CM19 5JN Harlow Essex | Great Britain | British | Director | 66789210001 | ||||||||
| TOWNSEND, Trevor | Director | Scotts Lane BR2 0LQ Shortlands 18 Kent | Irish | Manager | 134061090002 | |||||||||
| WHITE, Jeremy Nigel | Director | La Crottaz Route De Lavaux 45 Corseaux 1802 Vaud Switzerland | British | Company Director | 68613350003 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of ONECLICKHR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adp Network Services Limited | Apr 06, 2016 | Pyrcroft Road KT16 9JT Chertsey Syward Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0