One Second Ltd

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one second ltd
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One Second Ltd

09304953•Private Limited With Share Capital

9 Derwent Close, Leamington Spa, CV326PA
Website

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Incorporated

11/11/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

One Second Ltd (09304953) is a private limited with share capital incorporated on 11/11/2014 (11 years old) and registered in leamington spa, CV326PA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

One second ltd is a management consulting company based out of 9 derwent close, leamington spa, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 11/11/2014
CV326PA
2 employees

Financial Overview

Total Assets

£137.2K

Liabilities

£98.2K

Net Assets

£39.0K

Cash

£76.6K

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
C
claire louise lomas
director
D
david scott lomas
director

Filed Documents

32
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Memorandum Articles
Category:Incorporation
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2014
Incorporation Company
Category:Incorporation
Date:11-11-2014

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/05/2025
Latest Accounts31/03/2025

Trading Addresses

9 Derwent Close, Leamington Spa, Warwickshire, CV326PARegistered

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Contact

onesecond-bg.com
9 Derwent Close, Leamington Spa, CV326PA