MODELS ONE LIMITED
Active - Accounts Filed
General Information
NAME
MODELS ONE LIMITED
COMPANY NUMBER
03678510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
03/12/1998
(25 years and 11 months old)
WEBSITE
www.models1.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/1998
19/01/2000
NORMALORDER LIMITED
LONDON
WC2B 5SZ
Telephone: 02070254900
TPS: No
12 Macklin Street
Covent Garden
London
WC2B 5SZ
Telephone: 70254960
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 |
|---|---|---|
| MODELS 1 NEW CO LIMITED | Active - Accounts Filed | View Report |
| MODELS ONE LIMITED | Active - Accounts Filed | View Report |
| MODELS ONE (MEN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | John Patrick Francis Horner (905471793) has left the board |
| 11/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODELS ONE 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 MODELS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODELS ONE 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 |
|---|---|---|---|---|
|
10/12/1998 - Present (25 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/06/2013 - Present (11 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/12/2021 - Present (2 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/2021 - Present (2 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODELS 1 NEW CO LIMITED | Active - Accounts Filed | View Report |
| MODELS ONE LIMITED | Active - Accounts Filed | View Report |
| MODELS ONE (MEN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | John Patrick Francis Horner (905471793) has left the board |
| 11/03/2024 | New Accounts filed |
| 20/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 24/12/2021 | New Board Member Joseph Henry Tootal (928944152) Appointed |
| 24/12/2021 | New Board Member Hannah Jowitt (928944095) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 21/12/2018 | Kathy Nicole Pryer (906202352) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 19/06/2013 | New Board Member Pauline Rendell (917907250) Appointed |
| 14/06/2013 | Oleg Tscheltzoff (916253863) has left the board |
| 16/04/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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