ONCE I'VE GONE LIMITED

Profile ONCE I'VE GONE LIMITED

Actual on 01.08.2021
Company name
ONCE I'VE GONE LIMITED
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Company number
06648968
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
63110 - Data processing, hosting and related activities
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Registered office address
SQUARE SAIL HOUSE, CHARLESTOWN ROAD, CORNWALL, ENGLAND, ST. AUSTELL, PL25 3NJ
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PSC and Officers ONCE I'VE GONE LIMITED

Officers

(as of 20.09.2020)

ADDERLEY, Mel
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: Square Sail House Charlestown Road, St. Austell, England, Cornwall, PL25 3NJ
Role: Secretary
ADDERLEY, Mel
Status: Active
Appointed on: Thursday, 29 August 2019
Correspondence address: Square Sail House Charlestown Road, St. Austell, England, Cornwall, PL25 3NJ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BAKER, Geoffrey
Status: Active
Appointed on: Friday, 15 January 2010
Correspondence address: Square Sail House Charlestown Road, St. Austell, England, Cornwall, PL25 3NJ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Chartered Engineer
Country of residence: England
COOK, Shaun
Status: Active
Appointed on: Thursday, 29 August 2019
Correspondence address: Square Sail House Charlestown Road, St. Austell, England, Cornwall, PL25 3NJ
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: England
DIBB, Ian Samuel
Status: Active
Appointed on: Wednesday, 16 July 2008
Correspondence address: Square Sail House Charlestown Road, St. Austell, England, Cornwall, PL25 3NJ
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Printer
Country of residence: United Kingdom
O'BRIEN, Stephen Rex
Status: Active
Appointed on: Monday, 13 April 2020
Correspondence address: Square Sail House Charlestown Road, St. Austell, England, Cornwall, PL25 3NJ
Nationality: Irish
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, Sarah
Status: Active
Appointed on: Monday, 29 October 2012
Correspondence address: Square Sail House Charlestown Road, St. Austell, England, Cornwall, PL25 3NJ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
DIBB, Ian Samuel
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Friday, 25 October 2019
Correspondence address: Square Sail House Charlestown Road, St. Austell, England, Cornwall, PL25 3NJ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ian Samuel Dibb
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Square Sail House St. Austell, England, Cornwall
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent