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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 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14696094
Private limited company
Age
2 years 10 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
(10 months ago)
Next confirmation dated
27 February 2026
Due by
13 March 2026
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
28 Feb
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
28 February 2026
(1 month remaining)
Learn more about One3 Air Conditioning Limited
Contact
Update Details
Address
23 Kings Road
Rushden
Northamptonshire
NN10 0DL
England
Address changed on
6 Feb 2024
(1 year 11 months ago)
Previous address was
11 Lime Road Kettering NN16 9TB England
Companies in NN10 0DL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Deena Anne Smith
Director • Sales Manager • British • Lives in England • Born in Oct 1959
Mrs Deena Anne Smith
PSC • British • Lives in England • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 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%
See 10 Year Full Financials
Latest Activity
Deena Anne Smith (PSC) Appointed
10 Months Ago on 27 Feb 2025
Demi Amber Barlow (PSC) Resigned
10 Months Ago on 27 Feb 2025
Demi Amber Barlow Resigned
10 Months Ago on 27 Feb 2025
Mrs Deena Anne Smith Appointed
10 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Feb 2024
Miss Demi Amber Barlow (PSC) Details Changed
1 Year 11 Months Ago on 5 Feb 2024
Miss Demi Amber Barlow Details Changed
1 Year 11 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
Notification of Deena Anne Smith as a person with significant control 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
Termination of appointment of Demi Amber Barlow as a director on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Deena Anne Smith as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2025 with no updates
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
Registered office address changed from 11 Lime Road Kettering NN16 9TB England to 23 Kings Road Rushden Northamptonshire NN10 0DL on 6 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
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Repayment History
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