Introduction
Watch Company
O
ONE NIC UK LIMITED
ONE NIC UK LIMITED is an active company incorporated on 18 June 2019 with the registered office located in Barking. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ONE NIC UK LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12057195
LTD Company
Age
6 Years
Incorporated 18 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
20 Thames Road Barking, IG11 0HZ,
Previous Addresses
Unit 8 Bodmin Business Park Launceston Road Bodmin Cornwall PL31 2RU United Kingdom
From: 31 October 2023To: 31 October 2023
Unit a Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH England
From: 19 June 2020To: 31 October 2023
Unit a Truro Business Park Threemilestone Truro Cornwall TR4 9NH England
From: 19 June 2020To: 19 June 2020
Woodlands Court Truro Business Park Truro Cornwall TR4 9NH United Kingdom
From: 18 June 2019To: 19 June 2020
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CONWAY, Michelle Mary
ActiveThames Road, BarkingIG11 0HZ
Born March 1986
Director
Appointed 04 Dec 2024
CONWAY, Michelle Mary
Thames Road, BarkingIG11 0HZ
Born March 1986
Director
04 Dec 2024
Active
WODSKOU, Michael
ActiveThames Road, BarkingIG11 0HZ
Born July 1967
Director
Appointed 18 Jun 2019
WODSKOU, Michael
Thames Road, BarkingIG11 0HZ
Born July 1967
Director
18 Jun 2019
Active
BRUCK, Thomas Ernst
ResignedTruro Business Park, TruroTR4 9NH
Born June 1952
Director
Appointed 18 Jun 2019
Resigned 10 Jun 2021
BRUCK, Thomas Ernst
Truro Business Park, TruroTR4 9NH
Born June 1952
Director
18 Jun 2019
Resigned 10 Jun 2021
Resigned
MARCANTONIO, Riccardo Antonio
ResignedTruro Business Park, TruroTR4 9NH
Born June 1980
Director
Appointed 18 Jun 2019
Resigned 10 Jun 2021
MARCANTONIO, Riccardo Antonio
Truro Business Park, TruroTR4 9NH
Born June 1980
Director
18 Jun 2019
Resigned 10 Jun 2021
Resigned
MILLAR, Nadia
ResignedTruro Business Park, TruroTR4 9NH
Born January 1968
Director
Appointed 18 Jun 2019
Resigned 10 Jun 2021
MILLAR, Nadia
Truro Business Park, TruroTR4 9NH
Born January 1968
Director
18 Jun 2019
Resigned 10 Jun 2021
Resigned
OSMUNDSEN, Tor Agner
ResignedTruro Business Park, TruroTR4 9NH
Born September 1978
Director
Appointed 18 Jun 2019
Resigned 12 Sept 2023
OSMUNDSEN, Tor Agner
Truro Business Park, TruroTR4 9NH
Born September 1978
Director
18 Jun 2019
Resigned 12 Sept 2023
Resigned
POOLEY, Bernard Bertram
ResignedTruro Business Park, TruroTR4 9NH
Born March 1957
Director
Appointed 18 Jun 2019
Resigned 13 Dec 2022
POOLEY, Bernard Bertram
Truro Business Park, TruroTR4 9NH
Born March 1957
Director
18 Jun 2019
Resigned 13 Dec 2022
Resigned
SURANA, Shashi Prakash
ResignedThames Road, BarkingIG11 0HZ
Born December 1965
Director
Appointed 13 Dec 2022
Resigned 22 Feb 2024
SURANA, Shashi Prakash
Thames Road, BarkingIG11 0HZ
Born December 1965
Director
13 Dec 2022
Resigned 22 Feb 2024
Resigned
VENDITTI, Nicholas Philip
ResignedTruro Business Park, TruroTR4 9NH
Born December 1971
Director
Appointed 18 Jun 2019
Resigned 10 Jun 2021
VENDITTI, Nicholas Philip
Truro Business Park, TruroTR4 9NH
Born December 1971
Director
18 Jun 2019
Resigned 10 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nic Enterprises Limited
ActiveBodmin Business Park, BodminPL31 2RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jun 2019
Nic Enterprises Limited
Bodmin Business Park, BodminPL31 2RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jun 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020