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Company number
15816216

ONE BANANA SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONE BANANA SOLUTIONS LIMITED
Company number
15816216
Registered office
5 SUFFOLK PARADE, CHELTENHAM, GL50 2AB, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 2024
Status
Active
Age
2 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Mary Hamilton Stuart
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/07/2024
Mr James Austin Phillpotts
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 03/07/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Mary Hamilton Stuart
born 09/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/07/2024
Mr James Austin Phillpotts
born 08/1983 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 03/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2024 Person with significant control added Mr James Austin Phillpotts
03/07/2024 Person with significant control added Miss Mary Hamilton Stuart

Documents for ONE BANANA SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

One Banana Solutions Limited — GL50 2AB
Trading as One Banana
Tier 1 · renews 01/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ONE BANANA SOLUTIONS LIMITED?
According to the official registry, the company number of ONE BANANA SOLUTIONS LIMITED is 15816216.
Where is ONE BANANA SOLUTIONS LIMITED registered?
The registered office is 5 SUFFOLK PARADE, CHELTENHAM, GL50 2AB, ENGLAND.
What is the SIC code of ONE BANANA SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ONE BANANA SOLUTIONS LIMITED?
Miss Mary Hamilton Stuart is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ONE BANANA SOLUTIONS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About ONE BANANA SOLUTIONS LIMITED (15816216)

ONE BANANA SOLUTIONS LIMITED is a private limited company incorporated on 3 July 2024 and registered in the United Kingdom under company number 15816216. Its registered office is at 5 SUFFOLK PARADE, CHELTENHAM, GL50 2AB, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Mary Hamilton Stuart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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