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ONE IOTA LIMITED (07118675)

ONE IOTA LIMITED (07118675) is an active UK company. incorporated on 7 January 2010. with registered office in Altrincham. The company operates in the Information and Communication sector, engaged in other information technology service activities. ONE IOTA LIMITED has been registered for 16 years.

Company Number
07118675
Status
active
Type
ltd
Incorporated
7 January 2010
Age
16 years
Address
C/O E M Accountancy Ltd Office 4, Trafalgar House, Altrincham, WA14 1NU
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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ONE IOTA LIMITED

ONE IOTA LIMITED is an active company incorporated on 7 January 2010 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ONE IOTA LIMITED was registered 16 years ago.(SIC: 62090)

Status

active

Active since 16 years ago

Company No

07118675

LTD Company

Age

16 Years

Incorporated 7 January 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026
Contact
Address

C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham, WA14 1NU,

Previous Addresses

6 st. Georges Court Dairyhouse Lane Altrincham WA14 5UA England
From: 1 July 2020To: 18 January 2022
7 Rushmills Northampton NN4 7YB England
From: 4 May 2020To: 1 July 2020
Sanderson House Manor Road Coventry CV1 2GF
From: 25 November 2013To: 4 May 2020
C/O Crowe Clark Whitehill Arkwright House Parsonage Gardens Manchester M3 2HP United Kingdom
From: 3 February 2011To: 25 November 2013
Horwath Clark Whitehill Arkwright House Parsonage Gardens Manchester Lancashire M3 2HP England
From: 7 January 2010To: 3 February 2011
Timeline

34 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Jan 10
Funding Round
Sept 10
Director Joined
Dec 10
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Loan Secured
Mar 15
Director Left
Aug 17
Director Joined
Oct 17
Director Left
Jul 19
Director Left
Jul 19
Director Left
Dec 19
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
Director Joined
May 20
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Left
Aug 20
New Owner
Sept 20
Owner Exit
Sept 20
Capital Update
Oct 20
Funding Round
Oct 21
Loan Cleared
Feb 22
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Owner Exit
Feb 25
Funding Round
Feb 25
Director Joined
Feb 25
Director Left
Mar 25
4
Funding
24
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Total Exemption Full
9 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2025
CS01Confirmation Statement
Resolution
4 March 2025
RESOLUTIONSResolutions
Resolution
4 March 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Change Person Director Company With Change Date
28 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
27 February 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
27 February 2025
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
18 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 December 2023
AAAnnual Accounts
Memorandum Articles
27 September 2023
MAMA
Resolution
27 September 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 February 2022
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
18 January 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 December 2021
CS01Confirmation Statement
Capital Name Of Class Of Shares
29 November 2021
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Unaudited Abridged
22 November 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
30 October 2021
RP04SH01RP04SH01
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
21 December 2020
AAAnnual Accounts
Legacy
27 October 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 October 2020
SH19Statement of Capital
Legacy
27 October 2020
CAP-SSCAP-SS
Resolution
27 October 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 September 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
21 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 May 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 December 2019
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
23 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 March 2018
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
23 January 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Appoint Person Secretary Company With Name
25 November 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
25 November 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
22 November 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Resolution
13 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Change Person Director Company With Change Date
3 February 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 February 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Capital Name Of Class Of Shares
11 October 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
29 September 2010
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 September 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
21 September 2010
SH01Allotment of Shares
Incorporation Company
7 January 2010
NEWINCIncorporation