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One Connectivity Limited

One Connectivity Limited is an active company incorporated on 4 September 2013 with the registered office located in Derby, Leicestershire. One Connectivity Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08677107
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 7 Redwing Court Willow Farm Business Park
Castle Donington
Derby
DE74 2UH
England
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was One Connectivity Limited Unit a6 Langham Park, Maple Road Castle Donington Derbyshire DE74 2UT United Kingdom
Telephone
01158968860
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Aug 1979
Director • Dutch • Lives in England • Born in Dec 1981
Mr Paul Charles Stevenson
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
David Bird Consultancy Ltd
David Bird is a mutual person.
Active
One Utilities Limited
Paul Charles Stevenson is a mutual person.
Active
Brands
One Connectivity
One Connectivity is an independent provider of business communication solutions in the UK, specialising in phone systems and IT services.
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
£151.57K
Increased by £57.44K (+61%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£1.74M
Increased by £705.75K (+68%)
Total Liabilities
-£1.69M
Increased by £602.36K (+56%)
Net Assets
£57.07K
Increased by £103.38K (-223%)
Debt Ratio (%)
97%
Decreased by 7.74% (-7%)
Latest Activity
Amended Accounts Submitted
3 Months Ago on 18 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mr Paul Charles Stevenson (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Mr Paul Charles Stevenson Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Mrs Ka-Man Yuen-Stevenson Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Amended accounts made up to 31 August 2024
Submitted on 18 Jul 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 23 Jun 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 28 Apr 2025
Second filing of Confirmation Statement dated 1 April 2023
Submitted on 25 Apr 2025
Second filing of Confirmation Statement dated 1 April 2024
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 31 August 2022
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 31 August 2022
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 31 August 2022
Submitted on 17 Apr 2025
Change of details for Mr Paul Charles Stevenson as a person with significant control on 2 April 2024
Submitted on 31 Oct 2024
Repayment History
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