Register entry · No. 08456629
ON ONE INNOVATIONS LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Dec 2023 (1047 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 2 Apr 2024 (954 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,577.
Accounts to 31 Mar 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Mar 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
31 NORTON ROAD, BOURNEMOUTH, ENGLAND, BH9 2PY
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 31 Dec 2023 · OVERDUE
- Last made up to
- 31 Mar 2022
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Apr 2024 · OVERDUE
- Last made up to
- 19 Mar 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ON ONE INNOVATIONS LTD current
- ON ONE RETAIL LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2022 | not published | not published | £22,801 | £13,577 | 2 |
| 31 Mar 2021 | not published | not published | £30,913 | £20,737 | 1 |
| 31 Mar 2020 | not published | not published | £7,462 | £16,373 | 2 |
| 31 Mar 2019 | not published | not published | £7,809 | £24,085 | 3 |
| 31 Mar 2018 | not published | not published | £6,513 | £32,840 | 3 |
| 31 Mar 2017 | not published | not published | £11,234 | £49,217 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tracey Lorraine Onn Retailer | Director | 21 Mar 2013 | — | November 1966 | British · England |
| Jeremy James Onn Retailer | Director | 21 Mar 2013 | — | January 1968 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Tracey Lorraine Onn | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | November 1966 | British · England |
| Mr Jeremy James Onn | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | January 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ON ONE INNOVATIONS LTD still trading?
The register shows ON ONE INNOVATIONS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does ON ONE INNOVATIONS LTD do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was ON ONE INNOVATIONS LTD set up?
It was incorporated on 21 March 2013.
When are ON ONE INNOVATIONS LTD's accounts due?
They were due on 31 December 2023 and are overdue. The last accounts were made up to 31 March 2022.
When is ON ONE INNOVATIONS LTD's next confirmation statement due?
It was due on 2 April 2024 and is overdue.
Who runs ON ONE INNOVATIONS LTD?
ON ONE INNOVATIONS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House