One Compliance Cyber started in year 2014 as Private Limited Company with registration number 08890330. The One Compliance Cyber company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sheffield at 158 Hemper Lane. Postal code: S8 7FE. Since 2018/03/26 One Compliance Cyber Ltd is no longer carrying the name Isoftex.
The firm has 4 directors, namely Andrew G., Kevin H. and Sarah D. and others. Of them, Simon W. has been with the company the longest, being appointed on 8 March 2018 and Andrew G. has been with the company for the least time - from 14 May 2018. As of 19 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 158 Hemper Lane |
| Town | Sheffield |
| Post code | S8 7FE |
| Country of origin | United Kingdom |
| Registration Number | 08890330 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 14 May 2018
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 08 March 2018
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Simon W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Woodberry Secretarial Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon W.
| Notified on | 8 March 2018 |
| Ceased on | 20 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Isoftex | March 26, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 214 717 | 266 334 | 377 466 | 295 731 | 312 684 | ||
| Net Assets Liabilities | 1 | 1 | 34 110 | 100 438 | 67 013 | 62 847 | |
| Other | |||||||
| Creditors | 212 908 | 238 204 | 50 000 | 41 667 | 31 667 | ||
| Fixed Assets | 8 497 | 5 980 | 10 141 | 17 163 | 15 941 | ||
| Net Current Assets Liabilities | 1 809 | 28 130 | 140 297 | 91 517 | 78 573 | ||
| Total Assets Less Current Liabilities | 10 306 | 34 110 | 150 438 | 108 680 | 94 514 | ||
| Average Number Employees During Period | 8 | 11 | 11 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 |
accounts | Free Download (5 pages) |
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