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Home > England & Wales Companies > ONE HIT CONSULTING LIMITED
Company Information for

ONE HIT CONSULTING LIMITED

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX,
Company Registration Number
06064849
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Hit Consulting Ltd
ONE HIT CONSULTING LIMITED was founded on 2007-01-24 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". One Hit Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE HIT CONSULTING LIMITED
 
Legal Registered Office
4 RIVERVIEW
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX
Other companies in GU4
 
Previous Names
ONE HIT CONSULTANCY LIMITED30/07/2014
JUNEJA BUSINESS LIMITED24/07/2014
A LEGAL ANSWER LIMITED16/12/2013
SUENITA CONTRACTING SERVICES LIMITED13/11/2009
Filing Information
Company Number 06064849
Company ID Number 06064849
Date formed 2007-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 15:20:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE HIT CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDES & ASSOCIATES CONSULTANTS LIMITED   SWAN ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of ONE HIT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MONIKA JUNEJA
 Director 2007-02-16
STEPHEN DAVID MANSBRIDGE
 Director 2015-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID MANSBRIDGE
 Director 2014-07-21 2015-05-20
RAJU JUNEJA
 Company Secretary 2007-08-03 2014-07-21
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2007-01-24 2007-08-03
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2007-01-24 2007-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONIKA JUNEJA PARADISIIO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
MONIKA JUNEJA THE REAL VOICE LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
MONIKA JUNEJA TWO HIT CONSULTANCY LIMITED Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-03-10
MONIKA JUNEJA NIGHT & DAY EVENTS LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
STEPHEN DAVID MANSBRIDGE PARADISIIO LIMITED Director 2017-12-01 CURRENT 2017-07-05 Active
STEPHEN DAVID MANSBRIDGE TWO HIT CONSULTANCY LIMITED Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-03-10
STEPHEN DAVID MANSBRIDGE AGMSV LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2015-06-16
STEPHEN DAVID MANSBRIDGE AGM TRANSITIONS LIMITED Director 2005-06-01 CURRENT 2005-04-05 Dissolved 2015-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-24DS01Application to strike the company off the register
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 1 Epsom Road Guildford Surrey GU1 3JT England
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-10-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-10-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 7 Doverfield Road Guildford GU4 7YF
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MR STEPHEN DAVID MANSBRIDGE
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID MANSBRIDGE
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06RES10Resolutions passed:
  • Resolution of allotment of securities
2014-07-30RES15CHANGE OF NAME 28/07/2014
2014-07-30CERTNMCompany name changed one hit consultancy LIMITED\certificate issued on 30/07/14
2014-07-24AP01DIRECTOR APPOINTED MR STEPHEN DAVID MANSBRIDGE
2014-07-24TM02Termination of appointment of Raju Juneja on 2014-07-21
2014-07-24RES15CHANGE OF NAME 21/07/2014
2014-07-24CERTNMCompany name changed juneja business LIMITED\certificate issued on 24/07/14
2014-07-24SH0121/07/14 STATEMENT OF CAPITAL GBP 1000
2014-01-03AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-16RES15CHANGE OF NAME 16/12/2013
2013-12-16CERTNMCompany name changed a legal answer LIMITED\certificate issued on 16/12/13
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-27AR0124/01/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-17AR0124/01/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-01AR0124/01/10 FULL LIST
2010-02-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-01AD02SAIL ADDRESS CREATED
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIKA JUNEJA / 01/10/2009
2009-11-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-13RES15CHANGE OF NAME 26/10/2009
2009-11-13CERTNMCOMPANY NAME CHANGED SUENITA CONTRACTING SERVICES LIMITED CERTIFICATE ISSUED ON 13/11/09
2009-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-02-17363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX
2008-03-06363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2008-03-05288aSECRETARY APPOINTED RAJU JUNEJA
2007-08-11288bSECRETARY RESIGNED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 1ST FLOOR, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to ONE HIT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE HIT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE HIT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE HIT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ONE HIT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE HIT CONSULTING LIMITED
Trademarks
We have not found any records of ONE HIT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE HIT CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as ONE HIT CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE HIT CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE HIT CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE HIT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU1 4UX