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One3 Air Conditioning Limited

One3 Air Conditioning Limited is an active company incorporated on 28 February 2023 with the registered office located in Rushden, Northamptonshire. One3 Air Conditioning Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14696094
Private limited company
Age
2 years 8 months
Incorporated 28 February 2023
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)
No changes occurred since incorporation
Accounts
Due Soon
For period 28 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (24 days remaining)
Address
23 Kings Road
Rushden
Northamptonshire
NN10 0DL
England
Address changed on 6 Feb 2024 (1 year 9 months ago)
Previous address was 11 Lime Road Kettering NN16 9TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1993
Director • Sales Manager • British • Lives in England • Born in Oct 1959
Mrs Deena Anne Smith
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.49K
Turnover
Unreported
Employees
Unreported
Total Assets
£18.89K
Total Liabilities
-£18.9K
Net Assets
-£2
Debt Ratio (%)
100%
Latest Activity
Deena Anne Smith (PSC) Appointed
8 Months Ago on 27 Feb 2025
Demi Amber Barlow (PSC) Resigned
8 Months Ago on 27 Feb 2025
Demi Amber Barlow Resigned
8 Months Ago on 27 Feb 2025
Mrs Deena Anne Smith Appointed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Feb 2024
Miss Demi Amber Barlow (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Miss Demi Amber Barlow Details Changed
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Second filing of Confirmation Statement dated 27 February 2025
Submitted on 4 Mar 2025
Appointment of Mrs Deena Anne Smith as a director on 27 February 2025
Submitted on 27 Feb 2025
Cessation of Demi Amber Barlow as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Termination of appointment of Demi Amber Barlow as a director on 27 February 2025
Submitted on 27 Feb 2025
Notification of Deena Anne Smith as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Feb 2025
Confirmation statement made on 27 February 2024 with no updates
Submitted on 11 Mar 2024
Director's details changed for Miss Demi Amber Barlow on 5 February 2024
Submitted on 6 Feb 2024
Change of details for Miss Demi Amber Barlow as a person with significant control on 5 February 2024
Submitted on 6 Feb 2024
Repayment History
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