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1TO5 LIMITED

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

This company is commonly known as 1to5 Limited. The company was founded 7 years ago and was given the registration number 10568247. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:1TO5 LIMITED
Company Number:10568247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Grovehill Road, Redhill, United Kingdom, RH1 6PJ

Director17 January 2017Active
6a, Grovehill Road, Redhill, United Kingdom, RH1 6PJ

Director17 January 2017Active

People with Significant Control

Dr Bo Andersen
Notified on:17 January 2017
Status:Active
Date of birth:September 1963
Nationality:Danish
Country of residence:United Kingdom
Address:6a, Grovehill Road, Redhill, United Kingdom, RH1 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Holt
Notified on:17 January 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:6a, Grovehill Road, Redhill, United Kingdom, RH1 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-21Dissolution

Dissolution application strike off company.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-03-20Accounts

Accounts with accounts type micro entity.

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2022-02-01Address

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

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Accounts with accounts type micro entity.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-09-17Address

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

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2017-01-17Incorporation

Incorporation company.

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