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One2c Limited

One2c Limited is an active company incorporated on 17 August 2009 with the registered office located in Cardiff, South Glamorgan. One2c Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06993058
Private limited company
Age
16 years
Incorporated 17 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (23 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
The Motorpoint Arena
Mary Ann Street
Cardiff
CF10 2EQ
Wales
Same address for the past 5 years
Telephone
08452500620
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in May 1992
Director • British • Lives in Wales • Born in Jan 1959
Mr Anthony Joseph Carroll
PSC • British • Lives in Wales • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Caerbhaill Consultancy Ltd
Anthony Joseph Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£112.59K
Increased by £112.26K (+33609%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£211.35K
Increased by £30.54K (+17%)
Total Liabilities
-£133.38K
Increased by £2.21K (+2%)
Net Assets
£77.96K
Increased by £28.33K (+57%)
Debt Ratio (%)
63%
Decreased by 9.44% (-13%)
Latest Activity
Confirmation Submitted
8 Days Ago on 1 Sep 2025
Full Accounts Submitted
18 Days Ago on 22 Aug 2025
Mr Anthony Joseph Carroll Details Changed
10 Months Ago on 13 Nov 2024
Mr Anthony Joseph Carroll (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Sean Anthony Carroll (PSC) Appointed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Sean Anthony Carroll Resigned
6 Years Ago on 24 Jul 2019
Mr Sean Anthony Carroll Appointed
6 Years Ago on 24 Jul 2019
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 Aug 2025
Notification of Sean Anthony Carroll as a person with significant control on 28 October 2024
Submitted on 26 Nov 2024
Change of details for Mr Anthony Joseph Carroll as a person with significant control on 28 October 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Anthony Joseph Carroll on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Termination of appointment of Sean Anthony Carroll as a director on 24 July 2019
Submitted on 8 May 2024
Second filing for the appointment of Mr Sean Anthony Carroll as a director
Submitted on 27 Feb 2024
Appointment of Mr Sean Anthony Carroll as a director on 24 July 2019
Submitted on 20 Feb 2024
Repayment History
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