ONCE FOR ALL LIMITED
Overview
| Company Name | ONCE FOR ALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11188766 |
| 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 ONCE FOR ALL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONCE FOR ALL LIMITED located?
| Registered Office Address | Midpoint Alencon Link RG21 7PP Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONCE FOR ALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTIUS LIMITED | Nov 17, 2021 | Nov 17, 2021 |
| SUPPLIER ASSESSMENT SERVICES LIMITED | Feb 06, 2018 | Feb 06, 2018 |
What are the latest accounts for ONCE FOR ALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONCE FOR ALL LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for ONCE FOR ALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Burness Paull Llp as a secretary on Mar 19, 2026 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Fortius Bidco Group Limited as a person with significant control on Nov 17, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Align Bidco Limited as a person with significant control on Nov 17, 2021 | 2 pages | PSC05 | ||||||||||
Registration of charge 111887660004, created on Oct 03, 2025 | 38 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fortius LIMITED\certificate issued on 03/02/25 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Registration of charge 111887660003, created on Jun 24, 2024 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 111887660002, created on Dec 22, 2023 | 10 pages | MR01 | ||||||||||
Appointment of Mr David Robert Knight Hornsby as a director on Dec 09, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Anneke Louise Shearer as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Spencer Gibbs as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 111887660001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed supplier assessment services LIMITED\certificate issued on 17/11/21 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Christopher John Murray as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Anneke Louise Moxon on Oct 27, 2021 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Termination of appointment of Christopher Ralph Bates as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ONCE FOR ALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 346751840001 | ||||||||||||||
| HORNSBY, David Robert Knight | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire | England | British | 160733520002 | |||||||||||||
| MURRAY, Christopher John | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire | England | British | 288820990001 | |||||||||||||
| SHEARER, Anneke Louise | Secretary | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire | 274739900003 | |||||||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 Westminster United Kingdom |
| 135207160001 | ||||||||||||||
| BATES, Christopher Ralph | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire | England | British | 51622580004 | |||||||||||||
| BRATTON, Nicholas Julian | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire | United Kingdom | British | 248433320001 | |||||||||||||
| EDMUNDS, John Christopher | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire | United Kingdom | British | 248433190001 | |||||||||||||
| GIBBS, Simon Spencer | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire | England | British | 90259420001 | |||||||||||||
| GOLD, Nicholas Simon | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire | England | British | 271742930001 | |||||||||||||
| HEPWORTH, Peter Hamby, Mr. | Director | Rochester Row SW1P 1QT London 17 Westminster United Kingdom | England | British | 136529390001 | |||||||||||||
| MOFFATT, Alexandra Mary | Director | Victoria Street SW1H 0XA London 71 Westminster United Kingdom | England | British | 206456460001 | |||||||||||||
| PALMER, David | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire | England | British | 255564320001 | |||||||||||||
| VINCENT, James D'Arcy | Director | Victoria Street SW1H 0XA London 71 Westminster United Kingdom | England | British | 115136550001 | |||||||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 Westminster United Kingdom |
| 129795770003 |
Who are the persons with significant control of ONCE FOR ALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortius Bidco Group Limited | Jul 10, 2018 | Alencon Link RG21 7PP Basingstoke Midpoint England | No | ||||||||||
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Natures of Control
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| Capita Business Services Ltd | Feb 06, 2018 | Berners Street W1T 3LR London 30 England | Yes | ||||||||||
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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