ONE IDENTITY (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10005088 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2016 |
| Age | 8 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ONE IDENTITY (UK) LIMITED is an active private limited company with number 10005088. It was incorporated 8 years, 3 months, 1 day ago, on 15 February 2016. The company address is C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Appoint corporate secretary company with name date
Date: 22 Jan 2024
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Corporation Service Company (Uk) Limited
Appointment date: 2023-12-06
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-22
Old address: 5th Floor One New Change London EC4M 9AF England
New address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Documents
Resolution
Date: 02 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Termination secretary company with name termination date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-24
Officer name: Gravitas Company Secretarial Services Limited
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Accounts with accounts type full
Date: 03 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Notification of a person with significant control
Date: 01 Oct 2022
Action Date: 02 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-02-02
Psc name: Jose Feliciano
Documents
Notification of a person with significant control
Date: 01 Oct 2022
Action Date: 02 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Behdad Eghbali
Notification date: 2022-02-02
Documents
Withdrawal of a person with significant control statement
Date: 01 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-10-01
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type full
Date: 04 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Accounts with accounts type full
Date: 27 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Resolution
Date: 11 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Appoint corporate secretary company with name date
Date: 13 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-11-01
Officer name: Gravitas Company Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 13 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dentons Secretaries Limited
Termination date: 2018-11-01
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-13
Old address: One Fleet Place London EC4M 7WS United Kingdom
New address: 5th Floor One New Change London EC4M 9AF
Documents
Accounts with accounts type full
Date: 01 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Notification of a person with significant control statement
Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-29
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Appoint corporate secretary company with name date
Date: 29 Jan 2018
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Dentons Secretaries Limited
Appointment date: 2017-10-27
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-29
Old address: One London Wall London EC2Y 5AB
New address: One Fleet Place London EC4M 7WS
Documents
Termination secretary company with name termination date
Date: 29 Jan 2018
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maclay Murray & Spens Llp
Termination date: 2017-10-27
Documents
Accounts with accounts type dormant
Date: 11 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change account reference date company previous shortened
Date: 11 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-31
Made up date: 2017-02-28
Documents
Change account reference date company current shortened
Date: 17 Aug 2017
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 04 May 2017
Action Date: 04 May 2017
Category: Address
Type: AD01
Old address: Dell House, the Boulevard Cain Road Bracknell Berkshire RG12 1LF England
New address: One London Wall London EC2Y 5AB
Change date: 2017-05-04
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-03
Officer name: John O'mara
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Appoint corporate secretary company with name date
Date: 24 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-02-15
Officer name: Maclay Murray & Spens Llp
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Shirley Ann Creed
Documents
Termination secretary company with name termination date
Date: 07 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shirley Ann Creed
Termination date: 2016-10-31
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John O'mara
Appointment date: 2016-10-31
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-31
Officer name: Mr Aiden Patrick Lyne
Documents
Certificate change of name company
Date: 01 Nov 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dell software europe LIMITED\certificate issued on 01/11/16
Documents
Change of name notice
Date: 01 Nov 2016
Category: Change-of-name
Type: CONNOT
Documents
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