ONEDAN LIMITED
Overview
Company Name | ONEDAN LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07419058 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ONEDAN LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ONEDAN LIMITED located?
Registered Office Address | C/O Abacusbean Ltd, Levelq Surtees Business Park TS18 3HR Stockton-On-Tees England |
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Undeliverable Registered Office Address | No |
What were the previous names of ONEDAN LIMITED?
Company Name | From | Until |
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DANIEL KITCHING PHOTOGRAPHY LTD | Dec 07, 2018 | Dec 07, 2018 |
PHOTO TECH LTD | Apr 15, 2013 | Apr 15, 2013 |
MICRODRONE AERIAL SURVEYS UK LIMITED | Oct 26, 2010 | Oct 26, 2010 |
What are the latest accounts for ONEDAN LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2026 |
Next Accounts Due On | Jan 31, 2027 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ONEDAN LIMITED?
Last Confirmation Statement Made Up To | Oct 26, 2025 |
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Next Confirmation Statement Due | Nov 09, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 26, 2024 |
Overdue | No |
What are the latest filings for ONEDAN LIMITED?
Date | Description | Document | Type | |||||||||
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Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed daniel kitching photography LTD\certificate issued on 13/02/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 1 Morley Carr Drive Yarm Teesside TS15 9FE United Kingdom to C/O Abacusbean Ltd, Levelq Surtees Business Park Stockton-on-Tees TS18 3HR on Feb 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Daniel Mark Kitching on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 16C Queensway Business Centre East Middlesbrough Industrial Estate Middlesbrough Teesside TS3 8TG England to 1 Morley Carr Drive Yarm Teesside TS15 9FE on Oct 22, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Mr Daniel Mark Kitching as a person with significant control on Oct 22, 2021 | 2 pages | PSC04 | ||||||||||
Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 3E Enterprise House Valley Street North Darlington Co. Durham DL1 1GY to Unit 16C Queensway Business Centre East Middlesbrough Industrial Estate Middlesbrough Teesside TS3 8TG on Feb 07, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of ONEDAN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KITCHING, Daniel Mark | Director | TS15 9FE Yarm 1 Morley Carr Drive Teesside United Kingdom | United Kingdom | British | Director | 192465770002 | ||||
KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
KITCHING, Edward John | Director | Coniscliffe Road DL3 7EE Darlington 21 Co Durham | United Kingdom | British | United Kingdom | 97033270001 |
Who are the persons with significant control of ONEDAN LIMITED?
Name | Notified On | Address | Ceased |
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Mr Daniel Mark Kitching | Apr 06, 2016 | TS15 9FE Yarm 1 Morley Carr Drive Teesside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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