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Onetrue Limited

Onetrue Limited is a dormant company incorporated on 8 November 1974 with the registered office located in Luton, Bedfordshire. Onetrue Limited was registered 50 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
01189888
Private limited company
Age
50 years
Incorporated 8 November 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Jan3 Jan 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was
Telephone
01582692692
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Apr 1970
Impellam UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impellam Holdings Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Group Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Cleaning Services Holdings Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Staffing Services Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Nominees Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Laybridge Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
BMS Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Staffing Services Holdings Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 Jan 2025
For period 3 Jan3 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£286K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£286K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Julia Robertson Resigned
7 Months Ago on 5 Feb 2025
Joanne Weston Appointed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 17 Sep 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 2 May 2024
Mrs Julia Robertson Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Impellam Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Accounts for a dormant company made up to 3 January 2025
Submitted on 2 Jul 2025
Appointment of Joanne Weston as a director on 5 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Julia Robertson as a director on 5 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 5 January 2024
Submitted on 17 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 05/01/24
Submitted on 17 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 05/01/24
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 05/01/24
Submitted on 17 Sep 2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 2 May 2024
Director's details changed for Mrs Julia Robertson on 23 April 2024
Submitted on 1 May 2024
Repayment History
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