1ON1 CONNECT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1on1 Connect Limited. The company was founded 10 years ago and was given the registration number 09758800. The firm's registered office is in LONDON. You can find them at Main Yard Studios Office A1, Ground Floor, London, . This company's SIC code is 58190 - Other publishing activities.
Company Information
| Name | : | 1ON1 CONNECT LIMITED |
|---|
| Company Number | : | 09758800 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 September 2015 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 58190 - Other publishing activities
|
|---|
Office Address & Contact
| Registered Address | : | Main Yard Studios Office A1, Ground Floor, London, United Kingdom, SW19 2RL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 13, 12 Deer Park Road, London, England, SW19 3TL | Director | 01 May 2018 | Active |
| Office 109i , Challenge House Business Centre Ltd, Challenge House, Croydon, England, CR0 3AA | Secretary | 02 September 2015 | Active |
| Office 109i , Challenge House Business Centre Ltd, Challenge House, Croydon, England, CR0 3AA | Director | 02 September 2015 | Active |
People with Significant Control
| Mr Miguel David Castaneda |
| Notified on | : | 01 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 13, 12 Deer Park Road, London, England, SW19 3TL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
| Miss Karen Tatiana Castaneda |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1986 |
|---|
| Nationality | : | English |
|---|
| Address | : | Office 11a Challenge House, 616 Mitcham Road, Croydon, CR0 3AA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)