About

Registered Number: 06064849
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Epsom Road, Guildford, Surrey, GU1 3JT,

 

One Hit Consulting Ltd was registered on 24 January 2007 and has its registered office in Guildford. There are 3 directors listed as Juneja, Monika, Juneja, Raju, Mansbridge, Stephen David for this business in the Companies House registry. Currently we aren't aware of the number of employees at the One Hit Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANSBRIDGE, Stephen David 21 July 2014 20 May 2015 1
Secretary Name Appointed Resigned Total Appointments
JUNEJA, Raju 03 August 2007 21 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Monika Juneja/
1978-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen David Mansbridge/
1961-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 17 October 2017
CS01 - N/A 05 January 2017
AD01 - Change of registered office address 28 November 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 20 January 2016
AP01 - Appointment of director 02 December 2015
AA - Annual Accounts 28 October 2015
TM01 - Termination of appointment of director 20 May 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 16 December 2014
RESOLUTIONS - N/A 06 August 2014
CERTNM - Change of name certificate 30 July 2014
CERTNM - Change of name certificate 24 July 2014
AP01 - Appointment of director 24 July 2014
SH01 - Return of Allotment of shares 24 July 2014
TM02 - Termination of appointment of secretary 24 July 2014
AR01 - Annual Return 03 January 2014
CERTNM - Change of name certificate 16 December 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 01 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CERTNM - Change of name certificate 13 November 2009
AA - Annual Accounts 13 November 2009
CONNOT - N/A 13 November 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 20 November 2008
287 - Change in situation or address of Registered Office 16 April 2008
363a - Annual Return 06 March 2008
287 - Change in situation or address of Registered Office 06 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 11 August 2007
287 - Change in situation or address of Registered Office 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.