OL

ONEFILE LTD

Active

Company number 04404879

Manchester, England · Incorporated 27 March 2002

6th Floor, Corner Block, Quay Street, Manchester, M3 3HN, England

Last updated on 6 April 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2020

Company history

Previous company names

CITRUS LOUNGE LIMITED · 27 March 2002 – 15 April 2014

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
24 March 2026
Next due
7 April 2027
7 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
Constellation Software Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2021

Funding

3 funding rounds
18 December 2020
Shares allotted · 0 shares allotted
—
23 September 2020
Shares allotted · 0 shares allotted
—
12 December 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2024 View
Second Filing Of Director Appointment With Name
Officers
29 December 2023 View
Second Filing Of Director Appointment With Name
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 December 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Small
Accounts
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Capital Cancellation Shares
Capital
3 February 2021 View
Capital Return Purchase Own Shares
Capital
3 February 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Accounts With Accounts Type Small
Accounts
11 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Memorandum Articles
Incorporation
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Capital Name Of Class Of Shares
Capital
15 October 2020 View
Capital Allotment Shares
Capital
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Certificate Change Of Name Company
Change Of Name
15 April 2014 View
Change Of Name Notice
Change Of Name
15 April 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Change Person Secretary Company With Change Date
Officers
10 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Capital Name Of Class Of Shares
Capital
5 January 2014 View
Capital Alter Shares Subdivision
Capital
5 January 2014 View
Capital Allotment Shares
Capital
5 January 2014 View
Resolution
Resolution
5 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Address
2 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2003 View
Legacy
Capital
26 November 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Address
21 February 2003 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Address
5 April 2002 View
Incorporation Company
Incorporation
27 March 2002 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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