ONEFILE LTD

active Company number 04404879

Private Limited by Shares · Incorporated on 27th Mar 2002

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SIC code: 63110
Registered office: Manchester, M3 3HN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ONEFILE LTD is a private limited by shares company based in Manchester. It was incorporated on 27th Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

3 Directors View directors

1 Company at address

54 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

63110 — Data processing, hosting and related activities

Property intelligence

Latest sale price in M3 3HN £12,350,000 as of 3rd Mar 2022 View postcode page

Average price (all time) £9,209,038

Average price (since 2016) £9,209,038

Property sales recorded 6

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeff Bender	Director	29th Oct 2021		Canadian	View profile
James Evans	Secretary	29th Oct 2021	This company	Not recorded	—
Todd Richardson	Director	21st Dec 2023		Canadian	View profile
Constellation Software Uk Holdco Ltd	Corporate PSC	26th Oct 2021	—	—	View profile
Christopher Mark Whalley (ceased)	PSC	6th Apr 2016	—	British	View profile
Susanna Mai Whalley (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Mar 2002
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Mar 2002 Company incorporated
27th Mar 2002 CFL DIRECTORS LIMITED appointed as Corporate nominee director
27th Mar 2002 CFL DIRECTORS LIMITED resigned as Corporate nominee director
27th Mar 2002 CFL SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Mar 2002 CFL SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Mar 2002 Christopher Whalley appointed as Director
27th Mar 2002 Gene Whalley appointed as Secretary
12th Dec 2013 Susanna Whalley appointed as Director
8th Aug 2014 Gene Whalley resigned as Secretary
12th Apr 2015 Alan Davies appointed as Director
6th Apr 2016 Christopher Mark Whalley appointed as PSC
6th Apr 2016 Susanna Mai Whalley appointed as PSC
28th Mar 2019 Neil Bertram appointed as Director
28th Mar 2019 Kenneth Holden appointed as Director
30th Aug 2019 Alan Davies resigned as Director
22nd Apr 2020 Sarah Clarke appointed as Director
26th Oct 2021 Neil Bertram resigned as Director
26th Oct 2021 Kenneth Holden resigned as Director
26th Oct 2021 Christopher Whalley resigned as Director
26th Oct 2021 Susanna Whalley resigned as Director
26th Oct 2021 Sarah Clarke resigned as Director
26th Oct 2021 Constellation Software Uk Holdco Ltd appointed as Corporate PSC
26th Oct 2021 Christopher Mark Whalley ceased to be a PSC
26th Oct 2021 Susanna Mai Whalley ceased to be a PSC
29th Oct 2021 James Evans appointed as Secretary
29th Oct 2021 Jeff Bender appointed as Director
21st Dec 2023 Todd Richardson appointed as Director
24th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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