ONEE TDI LIMITED
Active - Accounts Filed
General Information
NAME
ONEE TDI LIMITED
COMPANY NUMBER
07308934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
08/07/2010
(14 years and 5 months old)
WEBSITE
www.oneetdi.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR1 5NY
1 Henley Grove
Bolton
Lancashire
BL3 3GA
47-49 New Hall Lane
PRESTON
PR1 5NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONEE TDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEE TDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEE TDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
08/07/2010 - 09/11/2013 (3 years and 4 months) Born in Apr 1968 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
08/07/2010 - 31/07/2017 (7years) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Oct 1974 |
Resigned | Director |
Current: 10 Past: 20 |
View Report |
|
21/04/2014 - Present (10 years and 7 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONEE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 13/01/2020 | Change in Reg. Office |
| 24/12/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 17/01/2019 | Change in Reg. Office |
| 09/01/2019 | Change in Reg. Office |
| 30/10/2018 | Lindsey Daniels (919483347) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 02/08/2017 | Gary James Rowson (915254570) has left the board |
| 17/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 19/10/2016 | Timothy Johnson (918644951) has left the board |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 05/04/2016 | Lindsey Daniels (918645269) has left the board |
| 05/04/2016 | New Board Member Lindsey Daniels (919483347) Appointed |
| 10/03/2016 | New Board Member Timothy Johnson (918644951) Appointed |
| 18/08/2015 | New Board Member Dominic Slattery (918063420) Appointed |
| 18/08/2015 | Dominic Slattery (919998314) has left the board |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | Bashir Timol (909054869) has left the board |
| 10/08/2015 | New Board Member Dominic Slattery (919998314) Appointed |
| 07/08/2015 | New Accounts filed |
| 20/03/2015 | Change in Reg. Office |
| 12/07/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Lindsey Daniels (918645269) Appointed |
| 25/11/2013 | Mark Christian Taylor (915254571) has left the board |
| 13/08/2013 | New Annual Return filed |
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