One Stop Searches Limited CARDIFF


One Stop Searches Limited is a private limited company that can be found at Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff CF24 0EL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-17, this 6-year-old company is run by 1 director.
Director Timothy H., appointed on 17 May 2017.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-05-16 and the date for the next filing is 2024-05-30. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

One Stop Searches Limited Address / Contact

Office Address Fitzalan House Fitzalan Court
Office Address2 Fitzalan Road
Town Cardiff
Post code CF24 0EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10775334
Date of Incorporation Wed, 17th May 2017
Industry Dormant Company
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Timothy H.

Position: Director

Appointed: 17 May 2017

Philip H.

Position: Director

Appointed: 17 May 2017

Resigned: 31 December 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Timothy H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip H. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy H.

Notified on 17 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Philip H.

Notified on 17 May 2017
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand398    16 946
Current Assets2 370   10017 046
Debtors1 972100100100100100
Net Assets Liabilities1 134   100-54 075
Other Debtors1 972100100100100100
Other
Average Number Employees During Period1    3
Corporation Tax Payable276     
Creditors1 236    71 121
Net Current Assets Liabilities1 134100100100100-54 075
Other Creditors960    67 926
Other Taxation Social Security Payable     3 195
Total Assets Less Current Liabilities1 134100100100100-54 075

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, November 2023
Free Download (6 pages)

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