One Stop It Services Ltd CHRISTCHURCH


One Stop It Services Ltd is a private limited company registered at 318 Lymington Road, Highcliffe Lymington Road, Highcliffe, Christchurch BH23 5EY. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-15, this 3-year-old company is run by 1 director.
Director Warren M., appointed on 04 May 2023.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090), "repair of computers and peripheral equipment" (Standard Industrial Classification code: 95110). According to Companies House data there was a name change on 2022-09-13 and their previous name was One Point Hosting Ltd.
The last confirmation statement was sent on 2023-05-04 and the date for the subsequent filing is 2024-05-18. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

One Stop It Services Ltd Address / Contact

Office Address 318 Lymington Road, Highcliffe Lymington Road
Office Address2 Highcliffe
Town Christchurch
Post code BH23 5EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12880942
Date of Incorporation Tue, 15th Sep 2020
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Warren M.

Position: Director

Appointed: 04 May 2023

Warren J.

Position: Director

Appointed: 28 September 2022

Resigned: 01 November 2022

Mark L.

Position: Director

Appointed: 15 October 2021

Resigned: 04 May 2023

Warren J.

Position: Director

Appointed: 15 September 2020

Resigned: 14 October 2021

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Warren M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark L. This PSC owns 75,01-100% shares. Then there is Warren J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Warren M.

Notified on 4 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark L.

Notified on 15 October 2021
Ceased on 4 May 2023
Nature of control: 75,01-100% shares

Warren J.

Notified on 15 September 2020
Ceased on 15 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

One Point Hosting September 13, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets3 236 
Net Assets Liabilities7309 448
Other
Average Number Employees During Period22
Creditors3 9669 448
Net Current Assets Liabilities7309 448
Total Assets Less Current Liabilities7309 448

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 18th, June 2023
Free Download (3 pages)

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