ONE20
Active - Accounts Filed
General Information
NAME
ONE20
COMPANY NUMBER
03695114
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
14/01/1999
(25 years and 10 months old)
WEBSITE
one20.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 8BS
Telephone: 02085298660
TPS: No
120 Station Road
London
E4 6AB
Telephone: 85298660
One Kx
120 Cromer Street
London
WC1H 8BS
Telephone: 85298660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Stuart James Crotaz (918974001) Appointed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE20?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE20?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE20?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2019 - Present (5 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/01/1999 - 04/01/2013 (13 years and 11 months) Secretary: 14/01/1999 - 15/05/2000 (1 years and 4 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 28 |
View Report |
|
14/01/1999 - Present (25 years and 10 months) Born in May 1955 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Stuart James Crotaz (918974001) Appointed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | Matthew Plen (925461259) has left the board |
| 24/02/2022 | Camelia Ram (926615402) has left the board |
| 23/02/2022 | Susan Elizabeth Crichton (906935897) has left the board |
| 23/02/2022 | Diana Jean Robertson (920504150) has left the board |
| 23/02/2022 | Emma Mathurine (928256674) has left the board |
| 23/02/2022 | Charlotte Rachel Beckett (918962835) has left the board |
| 30/04/2021 | New Board Member Emma Mathurine (928256674) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/10/2020 | Catherine Ann Tyler (920504178) has left the board |
| 20/01/2020 | New Board Member Stuart Crotaz (926615375) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Camelia Ram (926615402) Appointed |
| 20/01/2020 | New Board Member Charlotte Rachel Beckett (918962835) Appointed |
| 17/01/2020 | Lorna Gozzard (918503649) has left the board |
| 31/12/2019 | New Accounts filed |
| 30/10/2019 | Clive Tritton (918504185) has left the board |
| 30/10/2019 | Rachel Waterman (920504159) has left the board |
| 30/10/2019 | Raphaelle Vallet (920504193) has left the board |
| 28/02/2019 | New Board Member Susan Elizabeth Crichton (906935897) Appointed |
| 27/02/2019 | New Board Member Chris Weavers (925566372) Appointed |
| 25/02/2019 | Elizabeth Robertson (918504184) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Matthew Plen (925461259) Appointed |
| 23/11/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 17/07/2017 | Andree Denise Deane (916655614) has left the board |
| 30/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Raphaelle Vallet (920504193) Appointed |
| 12/02/2016 | Nadine Beatrice Majaro (912458767) has left the board |
| 12/02/2016 | New Board Member Catherine Ann Tyler (920504178) Appointed |
| 12/02/2016 | New Board Member Diana Jean Robertson (920504150) Appointed |
| 12/02/2016 | New Board Member Rachel Waterman (920504159) Appointed |
| 12/02/2016 | New Board Member Catherine Ann Tyler (920504178) Appointed |
| 12/02/2016 | New Board Member Raphaelle Vallet (920504193) Appointed |
| 12/02/2016 | New Board Member Rachel Waterman (920504159) Appointed |
| 12/02/2016 | Nadine Beatrice Majaro (912458767) has left the board |
| 12/02/2016 | New Board Member Diana Jean Robertson (920504150) Appointed |
| 14/01/2016 | New Accounts filed |
| 09/07/2015 | Nicholas Stewart (915055529) has left the board |
| 09/07/2015 | Rebecca Kinnersley (919280286) has left the board |
| 09/04/2015 | New Annual Return filed |
| 08/01/2015 | Change in Reg. Office |
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