Introduction
Watch Company
O
ONECOM PARTNERS LIMITED
ONECOM PARTNERS LIMITED is an active company incorporated on 16 August 2020 with the registered office located in Fareham. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. ONECOM PARTNERS LIMITED was registered 5 years ago.(SIC: 61900)
Status
active
Active since 5 years ago
Company No
12815214
LTD Company
Age
5 Years
Incorporated 16 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
9 GROUP (PARTNERS) LTD
From: 16 August 2020To: 29 July 2022
Address
Onecom House 4400 Parkway Whiteley Fareham, PO15 7FJ,
Previous Addresses
The Hub 900 Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT England
From: 19 August 2020To: 10 March 2021
12 Moss Close Wells BA5 1FX England
From: 16 August 2020To: 19 August 2020
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GREENSMITH, Paul John
Active4400 Parkway, FarehamPO15 7FJ
Born December 1967
Director
Appointed 12 Jun 2025
GREENSMITH, Paul John
4400 Parkway, FarehamPO15 7FJ
Born December 1967
Director
12 Jun 2025
Active
RIDGE, Darren Michael
Active4400 Parkway, FarehamPO15 7FJ
Born December 1962
Director
Appointed 02 Jul 2025
RIDGE, Darren Michael
4400 Parkway, FarehamPO15 7FJ
Born December 1962
Director
02 Jul 2025
Active
BARNETT, Timothy Paul
ResignedWellsBA5 1FX
Born September 1981
Director
Appointed 16 Aug 2020
Resigned 19 Aug 2020
BARNETT, Timothy Paul
WellsBA5 1FX
Born September 1981
Director
16 Aug 2020
Resigned 19 Aug 2020
Resigned
FLICK, Martin Dieter
Resigned4400 Parkway, FarehamPO15 7FJ
Born December 1967
Director
Appointed 28 Feb 2021
Resigned 02 Jul 2025
FLICK, Martin Dieter
4400 Parkway, FarehamPO15 7FJ
Born December 1967
Director
28 Feb 2021
Resigned 02 Jul 2025
Resigned
FOWLER, Adam
Resigned4400 Parkway, FarehamPO15 7FJ
Born September 1980
Director
Appointed 28 Feb 2021
Resigned 12 Jun 2025
FOWLER, Adam
4400 Parkway, FarehamPO15 7FJ
Born September 1980
Director
28 Feb 2021
Resigned 12 Jun 2025
Resigned
PALMER, James
Resigned4400 Parkway, FarehamPO15 7FJ
Born April 1974
Director
Appointed 19 Aug 2020
Resigned 28 Feb 2021
PALMER, James
4400 Parkway, FarehamPO15 7FJ
Born April 1974
Director
19 Aug 2020
Resigned 28 Feb 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Onecom Group Limited
ActiveParkway, FarehamPO15 7FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Onecom Group Limited
Parkway, FarehamPO15 7FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2025
Active
9 Group (Holdings) Ltd
Ceased4400 Parkway, FarehamPO15 7FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 22 Jan 2025
9 Group (Holdings) Ltd
4400 Parkway, FarehamPO15 7FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 22 Jan 2025
Ceased
9 Group (Holdings) Ltd
Ceased900 Stonehouse Business Park, StonehouseGL10 3UT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Aug 2020
Ceased 25 Feb 2021
9 Group (Holdings) Ltd
900 Stonehouse Business Park, StonehouseGL10 3UT
Ownership of shares 75 to 100 percent
28 Aug 2020
Ceased 25 Feb 2021
Ceased
Mr James Palmer
Ceased900 Stonehouse Business Park, StonehouseGL10 3UT
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Aug 2020
Ceased 28 Aug 2020
Mr James Palmer
900 Stonehouse Business Park, StonehouseGL10 3UT
Born April 1974
Ownership of shares 75 to 100 percent
19 Aug 2020
Ceased 28 Aug 2020
Ceased
Mr Timothy Paul Barnett
CeasedWellsBA5 1FX
Born September 1981
Nature of Control
Significant influence or control
Notified 16 Aug 2020
Ceased 19 Aug 2020
Mr Timothy Paul Barnett
WellsBA5 1FX
Born September 1981
Significant influence or control
16 Aug 2020
Ceased 19 Aug 2020
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
20 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2025
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2022
3 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2022
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021
28 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2020
28 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2020
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2020
19 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2020