One Future Communications Limited in Magor CALDICOT - NP26 3BZ

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One Future Communications Limited CALDICOT

Founded in 1999, One Future Communications, classified under reg no. 03867149 is an active company. Currently registered at The Haven Newport Road NP26 3BZ, Caldicot the company has been in the business for twenty five years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Rosemary M. and Gerald S.. In addition one secretary - Rosemary M. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

One Future Communications Limited Address / Contact

Office Address	The Haven Newport Road
Office Address2	Magor
Town	Caldicot
Post code	NP26 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03867149
Date of Incorporation	Wed, 27th Oct 1999
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Rosemary M.

Position: Director

Appointed: 27 October 1999

Rosemary M.

Position: Secretary

Appointed: 27 October 1999

Gerald S.

Position: Director

Appointed: 27 October 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1999

Resigned: 27 October 1999

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 October 1999

Resigned: 27 October 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Rosemary M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gerald S. This PSC owns 25-50% shares and has 25-50% voting rights.

Rosemary M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gerald S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 2nd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 2nd, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 29th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 5th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 27th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 8th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 7th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 10th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 10th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th October 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th October 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 8th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th October 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th October 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th October 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th October 2010 with full list of members filed on: 30th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 9th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th October 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 25th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 2nd, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 6th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 6th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 15th November 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (8 pages)
363(288)	15th November 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 15th November 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 7th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 7th, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st October 2003 filed on: 26th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 26th, August 2004	accounts	Free Download (12 pages)
363s	Annual return up to 14th December 2003 with shareholders record filed on: 14th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th December 2003 with shareholders record filed on: 14th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 7th, September 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 7th, September 2003	accounts	Free Download (12 pages)
363s	Annual return up to 20th November 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 20th November 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 19th, July 2002	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 19th, July 2002	accounts	Free Download (22 pages)
363s	Annual return up to 8th November 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 8th November 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2000 filed on: 24th, July 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2000 filed on: 24th, July 2001	accounts	Free Download (11 pages)
363s	Annual return up to 10th November 2000 with shareholders record filed on: 10th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 10th November 2000 with shareholders record filed on: 10th, November 2000	annual return	Free Download (6 pages)

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