ONE 2 SEE SIGNS LIMITED
Active - Accounts Filed
General Information
NAME
ONE 2 SEE SIGNS LIMITED
COMPANY NUMBER
05366245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/02/2005
(19 years and 10 months old)
WEBSITE
www.one2seesigns.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2005
25/04/2007
ONE2SEE DP LIMITED
EPSOM
KT18 7PY
Telephone: 02086415839
TPS: No
Brook House
5 Kimpton Road
Sutton
Surrey
SM3 9QL
Telephone: 86415839
67 South Street
EPSOM
KT18 7PY
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 |
|---|---|---|
| QUADRANT VENTURES LIMITED | Active - Accounts Filed | View Report |
| ONE 2 SEE SIGNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE 2 SEE SIGNS 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 ONE 2 SEE SIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE 2 SEE SIGNS 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 |
|---|---|---|---|---|
|
Director: 20/03/2012 - 01/03/2018 (5 years and 11 months) Secretary: 20/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
19/07/2016 - Present (8 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 16/02/2005 - Present (19 years and 10 months) Secretary: 16/02/2005 - Present (19 years and 10 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
16/02/2005 - Present (19 years and 10 months) Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
16/02/2005 - 01/07/2016 (11 years and 4 months) Born in Jun 1952 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRANT VENTURES LIMITED | Active - Accounts Filed | View Report |
| AETHER LIGHTING LIMITED | Active - Accounts Filed | View Report |
| ENDURANCE LIGHTING LTD | Non-Trading | View Report |
| ONE 2 SEE SIGNS LIMITED | Active - Accounts Filed | View Report |
| STEELPLAN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/05/2021 | New Board Member QUADRANT VENTURES LTD (916664675) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 24/09/2020 | Mark Southgate Walter (907307551) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 29/03/2018 | QUADRANT VENTURES LTD (916800218) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 21/07/2016 | Robert Edward Gustar (906519781) has left the board |
| 21/07/2016 | New Board Member Philip David Churchill (904877877) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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