ONE STEP CLOSER LTD
ONE STEP CLOSER LTD is an active private limited company, incorporated on 19 October 2018. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Kenilworth Road, Coventry. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. ONE STEP CLOSER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11631531 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/10/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 119 KENILWORTH ROAD |
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| Address Line 2 | BALSALL COMMON |
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| Post Town | COVENTRY |
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| County | WEST MIDLANDS |
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| Country | UNITED KINGDOM |
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| Postcode | CV7 7EU |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2025 |
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| Accounts Last Made Up Date | 31/10/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 01/11/2024 |
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| Last Made Up Date | 18/10/2023 |
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Return
| Next Due Date | 16/11/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ONE STEP CLOSER LTD
Directors
(The company's officers)
MR STEPHEN FRANCIS ROWAN
(~54 year old British national)
22 WEST END ROAD, RUISLIP, MIDDLESEX, HA4 6DR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
MR ETIENNE FRANCOIS VAN DER POLL
(~60 year old British national)
119 KENILWORTH ROAD, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7EU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
Shareholders
(Persons of Significant Control)
Mr Etienne Francois Van Der Poll
(~60 year old British national)
119, Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7EU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/10/2018
Mr Stephen Francis Rowan
(~54 year old British national)
22, West End Road, Ruislip, Middlesex, HA4 6DR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/10/2018
Connections
(Shared officers)
KNOWIS CONSULTING LIMITED
- MR ETIENNE FRANCOIS VAN DER POLL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE STEP CLOSER LTD: Maps
Maps show the location of the postcode of the registered office, CV7 7EU.
Map of ONE STEP CLOSER LTD at local scale
Map of ONE STEP CLOSER LTD at district scale
