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1 TO 1 ACCOUNTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 To 1 Accountants Limited. The company was founded 12 years ago and was given the registration number 07712916. The firm's registered office is in UXBRIDGE. You can find them at 4 Whiteleys Parade, Uxbridge Road, Hillingdon, Uxbridge, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:1 TO 1 ACCOUNTANTS LIMITED
Company Number:07712916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:4 Whiteleys Parade, Uxbridge Road, Hillingdon, Uxbridge, England, UB10 0PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Whiteleys Parade, Uxbridge Road, Hillingdon, Uxbridge, England, UB10 0PD

Secretary21 July 2011Active
6, Nicholls Avenue, Uxbridge, England, UB8 3JL

Director21 July 2011Active

People with Significant Control

Mrs Navleen Kaur
Notified on:01 August 2018
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:4, Whiteleys Parade, Uxbridge Road, Uxbridge, England, UB10 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gagan Deep Singh Anand
Notified on:21 July 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:6, Nicholls Avenue, Uxbridge, England, UB8 3JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Officers

Change person director company with change date.

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2024-02-11Officers

Change person secretary company with change date.

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2024-02-11Persons with significant control

Change to a person with significant control.

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2024-02-11Persons with significant control

Change to a person with significant control.

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2024-02-11Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2017-01-12Address

Change registered office address company with date old address new address.

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2016-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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