ONETWONE LIMITED
Non-Trading
General Information
NAME
ONETWONE LIMITED
COMPANY NUMBER
04968818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/11/2003
(21 years and 1 months old)
WEBSITE
www.onetwone-design.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
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 |
|---|---|
| 19/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONETWONE LIMITED?
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 ONETWONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONETWONE LIMITED?
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 |
|---|---|---|---|---|
|
19/11/2003 - Present (21 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/01/2021 - Present (4years) Born in N/A |
Active | Secretary |
Current: 66 Past: 73 |
View Report |
|
01/11/2022 - Present (2 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 376 Past: 11139 |
View Report |
|
19/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 648 Past: 18638 |
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 |
|---|---|
| 19/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 07/11/2022 | New Board Member Paul Stuart Gaskill (930185375) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 22/04/2021 | New Company Secretary SRLV LLP (927991616) Appointed |
| 17/02/2021 | New Company Secretary SRLV LLP (927971643) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 25/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 15/11/2016 | NEW BOND STREET REGISTRARS LIMITED (921731013) has left the board |
| 15/11/2016 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 01/11/2016 | BOND STREET REGISTRARS LIMITED (917471614) has left the board |
| 01/11/2016 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (921731013) Appointed |
| 08/08/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 26/08/2015 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 26/08/2015 | BOND STREET REGISTRARS LIMITED (917564349) has left the board |
| 01/07/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 11/02/2013 | New Company Secretary BOND STREET REGISTRARS LIMITED (917564349) Appointed |
| 11/02/2013 | BIG OUT LTD (900136188) has left the board |
| 10/12/2012 | New Annual Return filed |
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