One Step Closer Ltd is a private limited company situated at 119 Kenilworth Road, Balsall Common, Coventry CV7 7EU. Incorporated on 2018-10-19, this 5-year-old company is run by 2 directors.
Director Stephen R., appointed on 19 October 2018. Director Etienne V., appointed on 19 October 2018.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-10-18 and the deadline for the subsequent filing is 2024-11-01. Additionally, the annual accounts were filed on 31 October 2023 and the next filing is due on 31 July 2025.
Office Address | 119 Kenilworth Road |
Office Address2 | Balsall Common |
Town | Coventry |
Post code | CV7 7EU |
Country of origin | United Kingdom |
Registration Number | 11631531 |
Date of Incorporation | Fri, 19th Oct 2018 |
Industry | Information technology consultancy activities |
Industry | Business and domestic software development |
End of financial Year | 31st October |
Company age | 6 years old |
Account next due date | Thu, 31st Jul 2025 (458 days left) |
Account last made up date | Tue, 31st Oct 2023 |
Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
Last confirmation statement dated | Wed, 18th Oct 2023 |
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Etienne V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen R. This PSC owns 25-50% shares and has 25-50% voting rights.
Etienne V.
Notified on | 19 October 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen R.
Notified on | 19 October 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
Balance Sheet | |||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
Par Value Share | 0 | 0 | 0 | 0 | 0 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 18th October 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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