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Home > England & Wales Companies > ONE CERTAINTY LIMITED
Company Information for

ONE CERTAINTY LIMITED

15450 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, CORNWALL, TR4 8UN,
Company Registration Number
07698537
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Certainty Ltd
ONE CERTAINTY LIMITED was founded on 2011-07-08 and has its registered office in Truro. The organisation's status is listed as "Active - Proposal to Strike off". One Certainty Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ONE CERTAINTY LIMITED
 
Legal Registered Office
15450 CHYNOWETH HOUSE
TREVISSOME PARK
TRURO
CORNWALL
TR4 8UN
Other companies in IP22
 
Filing Information
Company Number 07698537
Company ID Number 07698537
Date formed 2011-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts 
Last Datalog update: 2019-07-04 10:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE CERTAINTY LIMITED
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Company Officers of ONE CERTAINTY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN KEITH TERRENCE CHAPMAN
Director 2011-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
CARL CARTER
Director 2011-10-27 2015-07-22
JOHANNA EMMA NORTON
Director 2011-10-27 2013-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN KEITH TERRENCE CHAPMAN INNOVATE GRP (UK) LIMITED Director 2012-09-28 CURRENT 2012-09-28 Dissolved 2014-05-13

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
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-14AD02Register inspection address changed from 1st Floor Woburn House 84 st. Benedicts Street Norwich Norfolk NR2 4AB England to 1 Porter Avenue Porter Avenue Kings Hill West Malling ME19 4QN
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM Old Cart Lodge the Street Redgrave Diss Norfolk IP22 1RY
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-10PSC04Change of details for Mr Jonathan Keith Terrence Chapman as a person with significant control on 2017-07-10
2017-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-13AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CARL CARTER
2015-05-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0108/07/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 14 Marine Court Trafalgar Square Poringland Norfolk NR14 7WT England
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA NORTON
2013-08-19AR0108/07/13 ANNUAL RETURN FULL LIST
2013-08-19AD02Register inspection address has been changed
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM , 14 Trafalgar Square, Poringland, Norwich, NR14 7WT, England
2013-08-19AD03Register(s) moved to registered inspection location
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM , 27a Whitlingham Hall, Kirby Road Trowse, Norwich, Norfolk, NR14 8QH, United Kingdom
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 1ST FLOOR WOBURN HOUSE 84 ST. BENEDICTS STREET, NORWICH, NORFOLK, NR2 4AB
2012-07-31AR0108/07/12 FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH TERRENCE CHAPMAN / 08/07/2012
2011-11-10AP01DIRECTOR APPOINTED MR CARL CARTER
2011-11-10AP01DIRECTOR APPOINTED JOHANNA EMMA NORTON
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH TERRENCE CHAPMAN / 07/11/2011
2011-08-30SH0124/08/11 STATEMENT OF CAPITAL GBP 1000
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 3 LYDNEY CLOSE, SWAFFHAM, NORFOLK, PE37 7BF, UNITED KINGDOM
2011-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ONE CERTAINTY 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 CERTAINTY 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 CERTAINTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ONE CERTAINTY LIMITED registering or being granted any patents
Domain Names

ONE CERTAINTY LIMITED owns 4 domain names.

1certainty.co.uk   onecertainty.co.uk   certaintyoflife.co.uk   one-certainty.co.uk  

Trademarks
We have not found any records of ONE CERTAINTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE CERTAINTY 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 (74990 - Non-trading company) as ONE CERTAINTY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ONE CERTAINTY 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 CERTAINTY 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 CERTAINTY 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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