One Future Communications Limited (03867149)

Company details

Type: Private Limited Company
Incorporated: 1999-10-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-10-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-07-31 in 51 days
Confirmation statement: last made up 2025-10-27 · next due 2026-11-10

View full filing history at Companies House →

Registered office

The Haven Newport Road
Magor
Caldicot
Monmouthshire
Np26 3bz

Industry (SIC codes)

62012 · Business and domestic software development 62020 · Information technology consultancy activities 62090 · Other information technology service activities

Officers (4)

Mckenzie, Rosemary Elaine · Director appointed 1999-10-27
Shilham, Gerald Leslie · Director appointed 1999-10-27
Severnside Nominees Limited · Corporate Nominee Director appointed 1999-10-27 resigned 1999-10-27
Severnside Secretarial Limited · Corporate Nominee Secretary appointed 1999-10-27 resigned 1999-10-27

People with significant control (2)

Mrs Rosemary Elaine Mckenzie Active

Individual Psc · British · resident in Wales · born 4/1960 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Gerald Leslie Shilham Active

Individual Psc · British · resident in England · born 5/1947 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-29 Total-exemption-full accounts (paper) AA Accounts
2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-29 Total-exemption-full accounts (paper) AA Accounts
2023-10-31 Confirmation statement (with updates) CS01 Confirmation statement
2023-08-09 Director details changed CH01 Officers
2023-08-02 Total-exemption-full accounts (paper) AA Accounts
2022-10-27 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-29 Total-exemption-full accounts (paper) AA Accounts
2021-10-29 Confirmation statement (no updates) CS01 Confirmation statement
2021-08-05 Total-exemption-full accounts (paper) AA Accounts
2020-11-06 Confirmation statement (no updates) CS01 Confirmation statement
2020-10-27 Total-exemption-full accounts (paper) AA Accounts
2019-11-04 Confirmation statement (no updates) CS01 Confirmation statement
2019-08-08 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.