One Beyond Limited in 50-58 Victoria Road FARNBOROUGH

One Beyond Limited FARNBOROUGH

One Beyond started in year 2000 as Private Limited Company with registration number 04126477. The One Beyond company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Farnborough at Victoria House. Postal code: GU14 7PG. Since Tue, 19th Jul 2022 One Beyond Limited is no longer carrying the name Dcsl Software.

The firm has 3 directors, namely Kajen M., Donald G. and James O.. Of them, Donald G., James O. have been with the company the longest, being appointed on 1 September 2023 and Kajen M. has been with the company for the least time - from 20 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

One Beyond Limited Address / Contact

Office Address	Victoria House
Office Address2	50-58 Victoria Road
Town	Farnborough
Post code	GU14 7PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126477
Date of Incorporation	Fri, 15th Dec 2000
Industry	Business and domestic software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Kajen M.

Position: Director

Appointed: 20 December 2023

Donald G.

Position: Director

Appointed: 01 September 2023

James O.

Position: Director

Appointed: 01 September 2023

Susan C.

Position: Director

Appointed: 23 August 2021

Resigned: 01 September 2023

Andrew G.

Position: Director

Appointed: 24 June 2019

Resigned: 01 September 2023

Adam B.

Position: Director

Appointed: 21 June 2018

Resigned: 01 May 2021

Kevin P.

Position: Director

Appointed: 14 October 2017

Resigned: 19 October 2018

Alexis S.

Position: Director

Appointed: 01 January 2016

Resigned: 01 May 2021

Domingo S.

Position: Director

Appointed: 01 December 2014

Resigned: 07 September 2016

Andrew E.

Position: Director

Appointed: 01 December 2014

Resigned: 01 May 2021

Valery P.

Position: Director

Appointed: 01 December 2014

Resigned: 24 June 2019

Emily T.

Position: Secretary

Appointed: 01 November 2013

Resigned: 01 May 2021

Daniel H.

Position: Director

Appointed: 01 September 2011

Resigned: 01 March 2013

Matthew S.

Position: Director

Appointed: 01 January 2004

Resigned: 17 October 2007

Nicholas T.

Position: Director

Appointed: 16 October 2003

Resigned: 01 September 2023

Christopher C.

Position: Director

Appointed: 16 October 2003

Resigned: 06 November 2013

Andrew M.

Position: Director

Appointed: 16 October 2003

Resigned: 06 November 2013

Andrew M.

Position: Secretary

Appointed: 16 October 2003

Resigned: 06 November 2013

Oca Secretaries Limited

Position: Secretary

Appointed: 28 March 2002

Resigned: 16 October 2003

David F.

Position: Director

Appointed: 28 March 2002

Resigned: 16 October 2003

David F.

Position: Secretary

Appointed: 19 June 2001

Resigned: 28 March 2002

Jill L.

Position: Director

Appointed: 15 December 2000

Resigned: 28 March 2002

Gillian R.

Position: Secretary

Appointed: 15 December 2000

Resigned: 19 May 2001

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Dcsl Management Ltd from Farnborough, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nicholas T. This PSC and has 50,01-75% voting rights.

Dcsl Management Ltd

50-58 Victoria Road, Farnborough, GU14 7PG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas T.

Notified on	6 April 2016
Ceased on	16 November 2016
Nature of control:	50,01-75% voting rights

Company previous names

Dcsl Software	July 19, 2022
Dcsl Internet	December 18, 2006
Shopframe	November 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (33 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 2nd, June 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 11th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 9th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 13th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 17th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 3rd, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 15th, November 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 25th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 11th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 12th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 19th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 19th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 4th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 4th, April 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 22nd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 22nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 23rd Dec 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Dec 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 25th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 25th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 25th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 25th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 26th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 26th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 24th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 24th, April 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (7 pages)

One Beyond Limited FARNBOROUGH

One Beyond Limited Address / Contact

Company Information / Profile

Company staff

Kajen M.

Donald G.

James O.

Susan C.

Andrew G.

Adam B.

Kevin P.

Alexis S.

Domingo S.

Andrew E.

Valery P.

Emily T.

Daniel H.

Matthew S.

Nicholas T.

Christopher C.

Andrew M.

Andrew M.

Oca Secretaries Limited

David F.

David F.

Jill L.

Gillian R.

People with significant control

Company previous names

Company filings

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