OP

ONE4ALL PMCA

Active

Company number 09684880

Tadworth, United Kingdom · Incorporated 14 July 2015

Boxtree Beech Drive, Kingswood, Tadworth, KT20 6PP, United Kingdom

Last updated on 30 March 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
11 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Suzan Moira Woods
Born November 1954
Ownership Of Shares 25 To 50 Percent
6 November 2023
PS
Dr Stephanie Wright
Born March 1953
Ownership Of Shares 25 To 50 Percent
9 November 2020
PS
Mr David Bill
Born May 1956
Ownership Of Shares 25 To 50 Percent
9 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 July 2016 View
Memorandum Articles
Incorporation
7 June 2016 View
Resolution
Resolution
28 April 2016 View
Incorporation Company
Incorporation
14 July 2015 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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