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- ONEOFONE LIMITED
ONEOFONE LIMITED
Active - Accounts Filed
General Information
NAME
ONEOFONE LIMITED
COMPANY NUMBER
05827798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47781 -
Retail sale in commercial art galleries
INCORPORATION DATE
24/05/2006
(18 years and 5 months old)
WEBSITE
www.oneofone.eu
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2008
10/06/2010
ONEOFONEHUNDRED LIMITED
View all previous names
Previous Names
18/09/2008 10/06/2010 ONEOFONEHUNDRED LIMITED
03/09/2007 18/09/2008 ONE - C LIMITED
24/05/2006 03/09/2007 DESIGN CONCEPTS (LE) LIMITED
GRANTHAM
NG31 6NJ
Harlaxton Road
Grantham
Lincolnshire
NG32 1HQ
Telephone: 575753
The Time House 1 Blue Court
Guildhall Street
Grantham
NG31 6NJ
NG31 6NJ
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 |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ONEOFONE 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 ONEOFONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEOFONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 24/05/2006 - Present (18 years and 5 months) Secretary: 24/05/2006 - Present (18 years and 5 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 7 |
View Report |
Director: 11/05/2007 - Present (17 years and 6 months) Secretary: 11/05/2007 - Present (17 years and 6 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 13 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 24/05/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
24/05/2006 - Present (18 years and 5 months) Born in Jul 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 24/05/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
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 |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: Michael Frank Young (908379986) has left the board |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Ivan Emilianov Ivanov (914900352) has left the board |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 07/11/2013 | Event: New Accounts filed |
Date: 26/07/2013 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Accounts filed |
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