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1 Onshore Ltd

1 Onshore Ltd is an active company incorporated on 28 February 2020 with the registered office located in Leicester, Leicestershire. 1 Onshore Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12489567
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Valley View Tugby Orchards Business Centre
Wood Lnae
Tugby
Leicestershire
LE7 9WE
United Kingdom
Address changed on 25 Apr 2025 (6 months ago)
Previous address was Office 1, Orchard House Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Middlesbrough Municipal Golf Cic
Joseph Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Gareth Paul Truby Resigned
8 Months Ago on 1 Mar 2025
Gareth Paul Truby (PSC) Resigned
8 Months Ago on 1 Mar 2025
Joseph Jackson (PSC) Appointed
8 Months Ago on 1 Mar 2025
Mr Joseph Jackson Appointed
8 Months Ago on 1 Mar 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Certificate of change of name
Submitted on 28 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 25 Apr 2025
Cessation of Gareth Paul Truby as a person with significant control on 1 March 2025
Submitted on 25 Apr 2025
Termination of appointment of Gareth Paul Truby as a director on 1 March 2025
Submitted on 25 Apr 2025
Registered office address changed from Office 1, Orchard House Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lnae Tugby Leicestershire LE7 9WE on 25 April 2025
Submitted on 25 Apr 2025
Notification of Joseph Jackson as a person with significant control on 1 March 2025
Submitted on 25 Apr 2025
Appointment of Mr Joseph Jackson as a director on 1 March 2025
Submitted on 25 Apr 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 26 Aug 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 29 Apr 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 8 Nov 2023
Repayment History
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