One Horizon Group Limited
Company Profile
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MicroOne Horizon Group Limited
05066838•Private Limited With Share Capital
Fleming Court Leigh Road, Eastleigh, Hampshire, SO509PD
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Incorporated
08/03/2004
Company Age
22 years
Directors
3
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
One Horizon Group Limited (05066838) is a private limited with share capital incorporated on 08/03/2004 (22 years old) and registered in hampshire, SO509PD. The company operates under SIC code 70100 - activities of head offices.
One horizon group plc's business is the supply of blockchain and voice over ip software through its sister company horizon globex - to find out more, visit us at http://www.onehorizongroup.co.uk/
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/03/2004
SO509PD
4 employees
Financial Overview
Total Assets
£15.8K
Liabilities
£24.0K
Net Assets
£-8.3K
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£2.3K
Key Metrics
4
Employees
3
Directors
17
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Resolution
Category:Resolution
Date:18-03-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-03-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:15-03-2019
Resolution
Category:Resolution
Date:15-03-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-06-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Auditors Resignation Company
Category:Auditors
Date:23-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:30-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2013
Legacy
Category:Mortgage
Date:18-12-2012
Miscellaneous
Category:Miscellaneous
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Legacy
Category:Mortgage
Date:13-10-2012
Resolution
Category:Resolution
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Resolution
Category:Resolution
Date:12-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2012
Resolution
Category:Resolution
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2010
Change Of Name Notice
Category:Change Of Name
Date:22-12-2010
Resolution
Category:Resolution
Date:09-12-2010
Change Of Name Notice
Category:Change Of Name
Date:09-12-2010
Capital Allotment Shares
Category:Capital
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:09-04-2009
Resolution
Category:Resolution
Date:10-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2008
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Capital
Date:07-06-2007
Legacy
Category:Capital
Date:10-05-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:25-03-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
Flemming Court, Leigh Road, Eastleigh, Hampshire, SO509PDRegistered