Introduction
Watch Company
O
ONECOUNT LIMITED
ONECOUNT LIMITED is an active company incorporated on 13 March 2016 with the registered office located in Barnet. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ONECOUNT LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
10059786
LTD Company
Age
10 Years
Incorporated 13 March 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 October 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
RED AND WHITE SHIPPING LIMITED
From: 13 March 2016To: 8 July 2020
Address
Unit 2 Beauchamp Court 10 Victors Way Barnet, EN5 5TZ,
Previous Addresses
2a Ashfield Parade Crown House Southgate London N14 5EJ England
From: 11 January 2021To: 28 November 2023
2 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England
From: 5 August 2020To: 11 January 2021
1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England
From: 13 March 2016To: 5 August 2020
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KAYE, Gary
ActiveSouthgateN14 7ES
Born November 1992
Director
Appointed 09 Jul 2020
KAYE, Gary
SouthgateN14 7ES
Born November 1992
Director
09 Jul 2020
Active
KAYE, Alan
ResignedSouthgate, LondonN14 7ET
Born November 1953
Director
Appointed 13 Mar 2016
Resigned 09 Jul 2020
KAYE, Alan
Southgate, LondonN14 7ET
Born November 1953
Director
13 Mar 2016
Resigned 09 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Kaye
ActiveSouthgateN14 7ES
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2020
Mr Gary Kaye
SouthgateN14 7ES
Born November 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2020
Active
Mr Alan Kaye
CeasedSouthgate, LondonN14 7ET
Born November 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 Jul 2020
Mr Alan Kaye
Southgate, LondonN14 7ET
Born November 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 09 Jul 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2020
5 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 March 2018