One Beyond Limited

04126477

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VICTORIA HOUSE, FARNBOROUGH, GU14 7PG

Incorporated 15/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Donald Charles Grantham

director · Since 01/09/2023

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 70

Mr Kajen Mohanadas

director · Since 20/12/2023

DIRECTOR

ENGLISH · ENGLAND · Age 44

Also on 5 other boards

Mr David Beardshaw

director · Since 22/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr David Gardner

director · Since 22/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Dcsl Management Ltd

75–100% shares

75–100% votes

Appoint directors

50-58, Victoria Road, Farnborough, GU14 7PG

Notified 06/04/2016

Former PSCs

Mr Nicholas Anthony Thompson

Ceased 16/11/2016

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 17/06/2021Registered 18/06/2021