ONEDAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameONEDAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07419058
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of ONEDAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANIEL KITCHING PHOTOGRAPHY LTDDec 07, 2018Dec 07, 2018
    PHOTO TECH LTDApr 15, 2013Apr 15, 2013
    MICRODRONE AERIAL SURVEYS UK LIMITEDOct 26, 2010Oct 26, 2010

    What are the latest accounts for ONEDAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ONEDAN LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for ONEDAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Certificate of change of name

    Company name changed daniel kitching photography LTD\certificate issued on 13/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2025

    RES15

    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 pagesAD01

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 26, 2021 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Daniel Mark Kitching on Oct 22, 2021

    2 pagesCH01

    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 pagesAD01

    Change of details for Mr Daniel Mark Kitching as a person with significant control on Oct 22, 2021

    2 pagesPSC04

    Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2018

    RES15

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    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 pagesAD01

    Who are the officers of ONEDAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITCHING, Daniel Mark
    TS15 9FE Yarm
    1 Morley Carr Drive
    Teesside
    United Kingdom
    Director
    TS15 9FE Yarm
    1 Morley Carr Drive
    Teesside
    United Kingdom
    United KingdomBritishDirector192465770002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    KITCHING, Edward John
    Coniscliffe Road
    DL3 7EE Darlington
    21
    Co Durham
    Director
    Coniscliffe Road
    DL3 7EE Darlington
    21
    Co Durham
    United KingdomBritishUnited Kingdom97033270001

    Who are the persons with significant control of ONEDAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Mark Kitching
    TS15 9FE Yarm
    1 Morley Carr Drive
    Teesside
    United Kingdom
    Apr 06, 2016
    TS15 9FE Yarm
    1 Morley Carr Drive
    Teesside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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