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ONE IDENTITY (UK) LIMITED - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 10005088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- LYNE, Aiden Patrick
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-15
- Age Of Company 2016-02-15 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Behdad Eghbali
- Jose Feliciano
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DELL SOFTWARE EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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ONE IDENTITY (UK) LIMITED Company Description
- ONE IDENTITY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 10005088. Its current trading status is "live". It was registered 2016-02-15. It was previously called DELL SOFTWARE EUROPE LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at C/o Corporation Service Company (Uk) Limited 5 Churchill Place .
Get ONE IDENTITY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Identity (Uk) Limited - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2016-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-22) - AD01
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appoint-corporate-secretary-company-with-name-date (2024-01-22) - AP04
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confirmation-statement-with-no-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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termination-secretary-company-with-name-termination-date (2023-10-24) - TM02
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accounts-with-accounts-type-full (2023-10-31) - AA
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resolution (2023-11-02) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-10-01) - PSC09
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notification-of-a-person-with-significant-control (2022-10-01) - PSC01
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accounts-with-accounts-type-full (2022-11-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-full (2021-11-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-27) - AA
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memorandum-articles (2020-01-09) - MA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-25) - AA
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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notification-of-a-person-with-significant-control-statement (2018-03-29) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-29) - PSC09
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confirmation-statement-with-updates (2018-02-27) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-01-29) - AP04
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
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termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
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accounts-with-accounts-type-full (2018-11-01) - AA
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appoint-corporate-secretary-company-with-name-date (2018-11-13) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-03-06) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-02-24) - AP04
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change-account-reference-date-company-previous-shortened (2017-09-11) - AA01
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change-account-reference-date-company-current-shortened (2017-08-17) - AA01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-11-01) - CERTNM
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incorporation-company (2016-02-15) - NEWINC
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termination-secretary-company-with-name-termination-date (2016-11-07) - TM02
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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change-of-name-notice (2016-11-01) - CONNOT
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termination-director-company-with-name-termination-date (2016-11-07) - TM01