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Companies House/Cambridge/Company profile

ONE ZERO OUTSOURCING LTD

Active
12877177·incorporated 2020-09-13

ONE ZERO OUTSOURCING LTD is an active UK private limited company, incorporated on 13 September 2020 at Companies House (number 12877177; OpenRegistry canonical ID GB-12877177-one-zero-outsourcing-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-13
Registered Address
3 ANDERSON COURT, NEWNHAM ROAD, CAMBRIDGE, CB3 9EZ, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

ONE ZERO OUTSOURCING LTD has 1 person with significant control on file:

  • Mr Philip Timothy Day born 1958 resident in United Kingdom, British national. Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Philip Timothy Day born 1958 resident in England, British national. Notified 2020-09-13. Ceased 2020-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Gemma Johnson-Shaw born 1990 resident in England, British national. Notified 2020-09-13. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Macondo Limited (England reg. 07501628). Notified 2020-12-31. Ceased 2021-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dobton Ltd (England reg. 12128347). Notified 2020-12-31. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Timothy Day born 1958 resident in England, British national. Notified 2021-11-30. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Macondo Ltd (England reg. 07501628). Notified 2024-04-30. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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