Company information:
One Compliance Cyber Ltd (No: 08890330)
Address: JACKSON STEPHEN YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD, ENGLAND
Status: Active
Incorporated: 02-Dec-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: SARAH LOUISE DOMMETT ( DOB: Mar-1984 From: Apr-2018 )
Current Director: ANDREW JAMES GILHOOLEY ( DOB: Jun-1974 From: May-2018 )
Current Director: KEVIN LEE HOUSE ( DOB: Nov-1957 From: Apr-2018 )
Current Director: SIMON WOODS ( DOB: Feb-1982 From: Mar-2018 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Feb-2014 To: Mar-2018 )
Persons of Significant Control:
Woodberry Secretarial Limited, Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-08)
Mr Simon Woods, 52 Sherburn Road North, Leeds, West Yorkshire, LS14 2BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-08, Ceased: 2018-04-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 34,110 | 100,438 | 67,013 | 62,847 | 1.0,1.0,0.0,34110.0,100438.0,67013.0,62847.0 | |
| Equity / share capital and reserves | 1 | 1 | 10,306 | 34,110 | 100,438 | 67,013 | 62,847 | 1.0,1.0,10306.0,34110.0,100438.0,67013.0,62847.0 |