ONEHOURSITEFIX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONEHOURSITEFIX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEHOURSITEFIX LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ONEHOURSITEFIX LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ONEHOURSITEFIX LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHARKGATE LIMITED (until 02/06/2020)
SHARKGATE LIMITED (until 02/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC CHRISTIAN ROBERTS | Dec 1968 | British | Director | 2018-01-10 | CURRENT |
| MR JONATHAN PATRICK MORRISSEY | Feb 1973 | British | Director | 2014-12-19 | CURRENT |
| MR TOMI KERVINEN | Aug 1973 | Finnish | Director | 2014-12-19 | CURRENT |
| MR JULIAN MICHAEL THORNE | Oct 1969 | British | Director | 2014-12-19 UNTIL 2015-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Morrisey | 2016-05-17 | 2/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONEHOURSITEFIX LIMITED | 2023-12-01 | 31-05-2023 | £58,554 Cash |
| ONEHOURSITEFIX LIMITED | 2023-02-07 | 31-05-2022 | £95,710 Cash £6,189 equity |
| ONEHOURSITEFIX LIMITED | 2021-10-28 | 31-05-2021 | £95,173 Cash £35,966 equity |
| ONEHOURSITEFIX LIMITED | 2020-12-31 | 31-05-2020 | £45,078 Cash £76,160 equity |
| SHARKGATE LIMITED | 2019-12-28 | 31-05-2019 | £36,148 Cash £68,217 equity |
| SHARKGATE LIMITED | 2019-02-23 | 31-05-2018 | £63,500 Cash £60,408 equity |
| SHARKGATE LIMITED | 2018-02-27 | 31-05-2017 | £66,987 Cash £-5,311 equity |
| SHARKGATE_LIMITED - Accounts | 2016-09-17 | 31-05-2016 | £17,361 Cash £307 equity |