ONE BEYOND LIMITED
Overview
| Company Name | ONE BEYOND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04126477 |
| 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 ONE BEYOND LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ONE BEYOND LIMITED located?
| Registered Office Address | Victoria House 50-58 Victoria Road GU14 7PG Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE BEYOND LIMITED?
| Company Name | From | Until |
|---|---|---|
| DCSL SOFTWARE LIMITED | Dec 18, 2006 | Dec 18, 2006 |
| DCSL INTERNET LTD | Nov 03, 2003 | Nov 03, 2003 |
| SHOPFRAME LTD | Dec 15, 2000 | Dec 15, 2000 |
What are the latest accounts for ONE BEYOND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONE BEYOND LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for ONE BEYOND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Gardner as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Beardshaw as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Termination of appointment of James Alastair O'donovan as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kajen Mohanadas as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of James Alastair O'donovan as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Donald Charles Grantham as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Anthony Thompson as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Mcculloch Graham as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Susan Mary Cummings as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed dcsl software LIMITED\certificate issued on 19/07/22 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms. Susan Mary Cummings as a director on Aug 23, 2021 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 041264770002, created on Jun 17, 2021 | 67 pages | MR01 | ||||||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Alexis Louis John Shirtliff as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ONE BEYOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDSHAW, David | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | British | Chief Financial Officer | 220320490001 | ||||
| GARDNER, David | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | British | Chief Executive Officer | 326405040001 | ||||
| GRANTHAM, Donald Charles | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | United Kingdom | British | Chairman | 313354630001 | ||||
| MOHANADAS, Kajen | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | English | Director | 317334320002 | ||||
| FOSTER, David William | Secretary | The Old Vicarage HP10 0PW Wooburn Town Buckinghamshire | British | 80857770001 | ||||||
| MILLINGTON, Andrew Deryck | Secretary | Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom | British | Director | 34109060004 | |||||
| ROTHWELL, Gillian | Secretary | 21 Cordwallis Road SL6 7DQ Maidenhead Berkshire | British | 70066280001 | ||||||
| THOMPSON, Emily Christina | Secretary | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | 182926210001 | |||||||
| OCA SECRETARIES LIMITED | Secretary | 58 Herschel Street SL1 1PG Slough Berkshire | 81179680001 | |||||||
| BELL, Adam | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | British | Hr Director | 247664290002 | ||||
| CRAWSHAY, Christopher Charles | Director | Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom | United Kingdom | British | Director | 41388630004 | ||||
| CUMMINGS, Susan Mary | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | British | Chief Financial Officer | 166391060002 | ||||
| ELLINGFORD, Andrew Charles | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | United Kingdom | British | Technical Architect | 193104910002 | ||||
| FOSTER, David William | Director | The Old Vicarage HP10 0PW Wooburn Town Buckinghamshire | British | Accountant | 80857770001 | |||||
| GRAHAM, Andrew Mcculloch | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | British | Non - Executive Director | 246039280001 | ||||
| HILL, Daniel Nicholas | Director | 9-11 Alexandra Road GU14 6BU Farnborough Alpha House Hampshire United Kingdom | United Kingdom | British | Software Architect | 102171470004 | ||||
| LACEY-SMITH, Jill Charmion | Director | 39 Church Street HP16 0AZ Great Missenden Buckinghamshire | British | Personal Assistant | 73156330001 | |||||
| MILLINGTON, Andrew Deryck | Director | Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom | United Kingdom | British | Director | 34109060005 | ||||
| O'DONOVAN, James Alastair | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | United Kingdom | British | Director | 313354830001 | ||||
| PAYNE, Kevin Arthur | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | England | British | Company Director | 191305310001 | ||||
| POSSOZ, Valery Jean-Marie | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | United Kingdom | French | Technical Architect | 193105200001 | ||||
| SAMPER-LARA, Domingo | Director | Union Road GU9 7PT Farnham Wey Court West Surrey | United Kingdom | Spanish | Technical Architect | 193104920001 | ||||
| SHIRTLIFF, Alexis Louis John | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | United Kingdom | British | Director & Solution Architect | 171377310001 | ||||
| SWANTON, Matthew | Director | 135 Borough Road GU32 3LP Petersfield Hampshire | British | Software Developer | 94824800001 | |||||
| THOMPSON, Nicholas Anthony | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | United Kingdom | British | Software Developer | 93392610003 |
Who are the persons with significant control of ONE BEYOND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Nicholas Anthony Thompson | Apr 06, 2016 | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Dcsl Management Ltd | Apr 06, 2016 | Victoria Road GU14 7PG Farnborough 50-58 England | No | ||||
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Natures of Control
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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