OB

ONE BEYOND LIMITED

Active

Company number 04126477

Farnborough, United Kingdom · Incorporated 15 December 2000

Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom

Last updated on 31 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2014

Company history

Previous company names

SHOPFRAME LTD · 15 December 2000 – 3 November 2003

DCSL INTERNET LTD · 3 November 2003 – 18 December 2006

DCSL SOFTWARE LIMITED · 18 December 2006 – 19 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dcsl Management Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Accounts With Accounts Type Full
Accounts
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Gazette Filings Brought Up To Date
Gazette
28 February 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Certificate Change Of Name Company
Change Of Name
19 July 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Memorandum Articles
Incorporation
28 June 2021 View
Resolution
Resolution
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Legacy
Miscellaneous
16 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Legacy
Return
22 December 2016 View
Change Person Director Company With Change Date
Officers
18 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Resolution
Resolution
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Appoint Person Secretary Company With Name
Officers
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Termination Secretary Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2012 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Secretary Company With Change Date
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2007 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
28 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Annual Return
9 March 2007 View
Certificate Change Of Name Company
Change Of Name
18 December 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Address
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
23 December 2003 View
Certificate Change Of Name Company
Change Of Name
3 November 2003 View
Legacy
Capital
25 October 2003 View
Accounts With Accounts Type Dormant
Accounts
25 October 2003 View
Legacy
Accounts
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Address
25 October 2003 View
Accounts With Accounts Type Dormant
Accounts
26 February 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Dormant
Accounts
24 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
19 June 2001 View
Legacy
Address
26 April 2001 View
Incorporation Company
Incorporation
15 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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