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Onetrace Ltd
Onetrace Ltd is an active company incorporated on 27 November 2019 with the registered office located in London, Greater London. Onetrace Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12337461
Private limited company
Age
5 years
Incorporated
27 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
6 July 2025
(2 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Onetrace Ltd
Contact
Address
30 Churchill Place
London
E14 5RE
England
Address changed on
2 Nov 2022
(2 years 10 months ago)
Previous address was
, 147 Station Road, London, E4 6AG, England
Companies in E14 5RE
Telephone
020 30260071
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Mr Gregory McClelland
Director • PSC • English • Lives in England • Born in Nov 1977
Mr Lewis Nicholas Bird
Director • PSC • English • Lives in England • Born in Sep 1991
Sota Ventures Ltd
PSC
McClelland Global Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nextdev Ltd
Mr Lewis Nicholas Bird is a mutual person.
Active
McClelland Global Limited
Mr Gregory McClelland is a mutual person.
Active
Sota Ventures Ltd
Mr Lewis Nicholas Bird is a mutual person.
Active
McClelland Global Consultancy Ltd
Mr Gregory McClelland is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£183.41K
Increased by £183.41K (%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 10 (+200%)
Total Assets
£290.58K
Increased by £76.49K (+36%)
Total Liabilities
-£160.6K
Decreased by £18.67K (-10%)
Net Assets
£129.98K
Increased by £95.16K (+273%)
Debt Ratio (%)
55%
Decreased by 28.47% (-34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Abridged Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Lewis Nicholas Bird Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr Lewis Nicholas Bird (PSC) Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mr Lewis Nicholas Bird (PSC) Details Changed
2 Years 8 Months Ago on 13 Dec 2022
Mcclelland Global Ltd (PSC) Appointed
4 Years Ago on 9 Apr 2021
Sota Ventures Ltd (PSC) Appointed
4 Years Ago on 9 Apr 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 7 Jul 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Notification of Sota Ventures Ltd as a person with significant control on 9 April 2021
Submitted on 1 Oct 2024
Notification of Mcclelland Global Ltd as a person with significant control on 9 April 2021
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 17 Jul 2024
Change of details for Mr Lewis Nicholas Bird as a person with significant control on 17 January 2024
Submitted on 20 Jan 2024
Director's details changed for Mr Lewis Nicholas Bird on 17 January 2024
Submitted on 20 Jan 2024
Resolutions
Submitted on 5 Oct 2023
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Repayment History
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