ONE SECOND LTD
Company details
| Company number | 09304953 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 11 November 2014 |
| Registered office | 9 DERWENT CLOSE, LEAMINGTON SPA, CV32 6PA · More companies in CV32 |
| Nature of business (SIC) | 70229 — Management consultancy activities other than financial management |
| Accounting reference date | 31 March |
| Next accounts due | 31 December 2027 (last made up to 31 March 2026) |
| Last accounts type | Total Exemption Full |
| Next confirmation statement due | 22 October 2027 (last made up to 8 October 2026) |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
ONE SECOND LTD is a private limited company registered in the UK under company number 09304953. It was incorporated on 11 November 2014 and its current status is active.
The registered office address is 9 DERWENT CLOSE, LEAMINGTON SPA, CV32 6PA.
Its declared nature of business is management consultancy activities other than financial management (SIC 70229).
The next accounts are due by 31 December 2027 and the next confirmation statement by 22 October 2027.
About ONE SECOND LTD
Company type and jurisdiction
ONE SECOND LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 09304953 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 12 years.
What ONE SECOND LTD does
On the public register, ONE SECOND LTD lists its activity using the UK Standard Industrial Classification (SIC 2007): management consultancy activities other than financial management (70229). This places it in the professional, scientific and technical activities section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where ONE SECOND LTD is registered
Its registered office is in Leamington Spa (postcode district CV32). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in CV32.
Accounts and filing deadlines
ONE SECOND LTD must file its next annual accounts by 31 December 2027. The last accounts on the register were small company accounts exempt from audit. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 22 October 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Before you do business with ONE SECOND LTD
Check that the company name and number on its invoices and website match 09304953, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of ONE SECOND LTD?
The Companies House company number of ONE SECOND LTD is 09304953.
Is ONE SECOND LTD still trading?
ONE SECOND LTD is listed as active on the Companies House register.
What is the registered office address of ONE SECOND LTD?
The registered office of ONE SECOND LTD is 9 DERWENT CLOSE, LEAMINGTON SPA, CV32 6PA.
When was ONE SECOND LTD incorporated?
ONE SECOND LTD was incorporated on 11 November 2014.
What does ONE SECOND LTD do?
Its nature of business (SIC) is: 70229 - Management consultancy activities other than financial management.
When are ONE SECOND LTD's next accounts due?
The next accounts of ONE SECOND LTD are due by 31 December 2027.
When is ONE SECOND LTD's confirmation statement due?
The next confirmation statement of ONE SECOND LTD is due by 22 October 2027.
How old is ONE SECOND LTD?
ONE SECOND LTD was incorporated on 11 November 2014, so it is 12 years old.
Who are the directors of ONE SECOND LTD?
The current directors, secretaries and people with significant control of ONE SECOND LTD are listed on the officers page of company 09304953 on the Companies House website.
What is the VAT number of ONE SECOND LTD?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask ONE SECOND LTD for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.