THE ONE-SHOT CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
THE ONE-SHOT CORPORATION LIMITED
COMPANY NUMBER
02425145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/09/1989
(35 years and 2 months old)
WEBSITE
http://www.one-shot.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/01/1999
23/06/2003
UNICE INTERNATIONAL LIMITED
View all previous names
COVENTRY
CV3 4LB
60 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU
Telephone: 525925
Seven Stars House 1 Wheler Road
Coventry
CV3 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGILL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| THE ONE-SHOT CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | Stephen Garsden (911052501) has left the board |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ONE-SHOT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ONE-SHOT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/09/1991 - Present (33 years and 2 months) Secretary: 21/09/1991 - Present (33 years and 2 months) Born in Mar 1946 (age: 78) |
Active | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
08/09/1999 - Present (25 years and 3 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/12/1992 - 31/08/1997 (4 years and 8 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/09/1996 - Present (28 years and 2 months) Born in May 1945 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
16/01/2006 - Present (18 years and 11 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGILL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| KRAPPOMUSIC LIMITED | Active - Accounts Filed | View Report |
| NOVA EXPRESS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THE ONE-SHOT CORPORATION LIMITED | Active - Accounts Filed | View Report |
| THE REVOLVER CORPORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | Stephen Garsden (911052501) has left the board |
| 04/10/2023 | New Accounts filed |
| 06/07/2023 | Colin James Beale (905987017) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | Gary McGill (917150464) has left the board |
| 06/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 08/11/2017 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 20/07/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 12/11/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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