ONE ENGLISH UK I LTD
Active - Accounts Filed
General Information
NAME
ONE ENGLISH UK I LTD
COMPANY NUMBER
12733299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
Telephone: 02076087960
TPS: No
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
Telephone: 76087960
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
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 |
|---|---|---|
| ENGLISH ONE LTD | N/A | N/A |
| ONE ENGLISH UK I LTD | Active - Accounts Filed | View Report |
| ONE ENGLISH UK II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Robin Bell-Jones (927197731) has left the board |
| 25/06/2024 | New Board Member Winnie Wan Yan Huang (932433050) Appointed |
Credit Risk Overview
Want to learn more about ONE ENGLISH UK I LTD?
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 ENGLISH UK I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ENGLISH UK I LTD?
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 |
|---|---|---|---|---|
|
28/10/2020 - Present (4years) 28/10/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 504 Past: 188 |
View Report |
|
02/11/2020 - Present (4years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 77 Past: 100 |
View Report |
|
02/11/2020 - Present (4years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 128 Past: 135 |
View Report |
|
11/06/2024 - Present (5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2020 - 02/11/2020 (3 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGLISH ONE LTD | N/A | N/A |
| ONE ENGLISH UK I LTD | Active - Accounts Filed | View Report |
| ONE ENGLISH UK II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Robin Bell-Jones (927197731) has left the board |
| 25/06/2024 | New Board Member Winnie Wan Yan Huang (932433050) Appointed |
| 20/04/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 29/03/2021 | New Board Member Tim Luke Trott (916960747) Appointed |
| 12/11/2020 | New Board Member Robin Bell-Jones (927197731) Appointed |
| 12/11/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 12/11/2020 | ALTER DOMUS (UK) LIMITED (927621979) has left the board |
| 12/11/2020 | Robin Bell-Jones (927612879) has left the board |
| 10/11/2020 | Change in Reg. Office |
| 09/11/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (927621979) Appointed |
| 06/11/2020 | New Board Member Robin Bell-Jones (927612879) Appointed |
| 06/11/2020 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 05/11/2020 | Martin Asp (927180585) has left the board |
| 05/11/2020 | Philip Hult (927180584) has left the board |
| 05/11/2020 | New Board Member Timothy Luke Trott (927609783) Appointed |
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