| Company Name | One Acorn Limited |
|---|---|
| Directors | Karen Kissane and Ivan James Kissane |
| Company Status | Active |
| Company Number | 07995005 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2012(12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Karen Kissane |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
| Director Name | Mr Ivan James Kissane |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
Location
| Registered Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Karen Pugh 50.00% Preference |
|---|---|
| 50 at £1 | Ivan Kissane 25.00% Ordinary |
| 50 at £1 | Karen Pugh 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,657 |
| Current Liabilities | £37,602 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 5 March 2023 with updates (4 pages) |
| 5 May 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 5 April 2022 | Confirmation statement made on 5 March 2022 with updates (4 pages) |
| 9 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 21 September 2020 | Change of details for Mr Ivan James Kissane as a person with significant control on 21 September 2020 (2 pages) |
| 21 September 2020 | Director's details changed for Mr Ivan James Kissane on 21 September 2020 (2 pages) |
| 21 September 2020 | Registered office address changed from The Old Rectory Church Street Rothersthorpe Northampton NN7 3JD England to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 21 September 2020 (1 page) |
| 21 September 2020 | Director's details changed for Mrs Karen Kissane on 21 September 2020 (2 pages) |
| 21 September 2020 | Change of details for Mrs Karen Kissane as a person with significant control on 21 September 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 April 2016 | Director's details changed for Mrs Karen Kissane on 15 April 2016 (2 pages) |
| 18 April 2016 | Director's details changed for Mrs Karen Kissane on 15 April 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Director's details changed for Mrs Karen Pugh on 12 July 2014 (2 pages) |
| 15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Director's details changed for Mrs Karen Pugh on 12 July 2014 (2 pages) |
| 14 April 2016 | Director's details changed for Mr Ivan Kissane on 14 April 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Mr Ivan Kissane on 14 April 2016 (2 pages) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2016 | Micro company accounts made up to 31 March 2015 (1 page) |
| 14 March 2016 | Micro company accounts made up to 31 March 2015 (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2016 | Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to The Old Rectory Church Street Rothersthorpe Northampton NN7 3JD on 29 January 2016 (1 page) |
| 29 January 2016 | Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to The Old Rectory Church Street Rothersthorpe Northampton NN7 3JD on 29 January 2016 (1 page) |
| 15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 16 March 2015 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 16 March 2015 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 17 December 2014 (1 page) |
| 28 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2012 | Incorporation
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| 19 March 2012 | Incorporation
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| 19 March 2012 | Incorporation
|