One Support Pass C.i.c.
16584449 · Active
Company details
- Type
- Community Interest Company
- Incorporated
- 2025-07-15
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2027-04-15 in 309 days
- Confirmation statement
- next due 2026-07-28
Registered office
Thinkedi, Welsh Ice, Ty MerlinCaerphilly Business Park
Caerphilly
Cf83 3gs
Industry (SIC codes)
63110
· Data processing, hosting and related activities
63120
· Web portals
Officers (11)
- Mason, Christian Vincent · Director appointed 2025-08-18
- Bowen, Jessica · Secretary appointed 2025-08-18
- Newman, Daniel Thomas · Director appointed 2025-08-18
- Germain, Judith · Director appointed 2025-08-18
- King, Loukmaan · Director appointed 2025-08-18
- Mason, Sophie Victoria, Sophie · Director appointed 2025-07-15
- Roberts-Ward, Merryn, Mx · Director appointed 2025-07-15
- Bowen, Jessica · Director appointed 2025-08-18 resigned 2026-03-09
- Fletcher, Evan · Director appointed 2025-08-18 resigned 2025-08-24
- Roberts-Ward, Merryn, Mx · Secretary appointed 2025-07-15 resigned 2025-08-18
- Mason, Sophie, Sophie · Secretary appointed 2025-07-15 resigned 2025-08-18
People with significant control (2)
-
Sophie Sophie Victoria Mason Ceased 2025-08-18Individual Psc · Welsh · resident in United Kingdom · born 9/1988 · notified 2025-07-15Voting rights 50 to 75 percent Right to appoint and remove directors
-
Mx Merryn Roberts-Ward Ceased 2025-08-18Individual Psc · British · resident in United Kingdom · born 6/1988 · notified 2025-07-15Voting rights 50 to 75 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-18 Notification of a person with significant control statement PSC08 PSC
- 2026-03-18 Termination director company with name termination date TM01 Officers
- 2025-08-24 Termination director company with name termination date TM01 Officers
- 2025-08-19 Appointment of director AP01 Officers
- 2025-08-19 Appointment of director AP01 Officers
- 2025-08-19 Appointment of director AP01 Officers
- 2025-08-18 Cessation of a person with significant control PSC07 PSC
- 2025-08-18 Director details changed CH01 Officers
- 2025-08-18 Cessation of a person with significant control PSC07 PSC
- 2025-08-18 Appointment of director AP01 Officers
- 2025-08-18 Termination secretary company with name termination date TM02 Officers
- 2025-08-18 Appointment of secretary AP03 Officers
- 2025-08-18 Appointment of director AP01 Officers
- 2025-08-18 Termination secretary company with name termination date TM02 Officers
- 2025-08-18 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register