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1 TO 1 COMPUTERS LIMITED

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

This company is commonly known as 1 To 1 Computers Limited. The company was founded 23 years ago and was given the registration number 04049377. The firm's registered office is in SOMERSET. You can find them at 28a Mantle Street, Wellington, Somerset, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:1 TO 1 COMPUTERS LIMITED
Company Number:04049377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:28a Mantle Street, Wellington, Somerset, TA21 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Wellesley Park, Wellington, TA21 8QB

Secretary08 August 2000Active
67 Wellesley Park, Wellington, TA21 8QB

Director08 August 2000Active
67 Wellesley Park, Wellington, TA21 8QB

Director04 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 August 2000Active
67 Wellesley Park, Wellington, TA21 8QB

Director08 August 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 August 2000Active

People with Significant Control

Mrs Carola Blake
Notified on:01 August 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:28a Mantle Street, Somerset, TA21 8AR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-12Dissolution

Dissolution voluntary strike off suspended.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-20Dissolution

Dissolution application strike off company.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-05-12Accounts

Change account reference date company previous extended.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type unaudited abridged.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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