COMPANYONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Companyone Ltd. The company was founded 12 years ago and was given the registration number 07946818. The firm's registered office is in SURBITON. You can find them at 296 Ewell Road, , Surbiton, . This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | COMPANYONE LTD |
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| Company Number | : | 07946818 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 February 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | 296 Ewell Road, Surbiton, KT6 7AQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 58, Avante Court, The Bittoms, Kingston Upon Thames, United Kingdom, KT1 2AN | Director | 13 February 2012 | Active |
| 3, Westdene, Hersham, Walton-On-Thames, United Kingdom, KT12 5PX | Director | 13 February 2012 | Active |
People with Significant Control
| Mr Andrew Philip Robert Pollard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Avon House, Kingston Upon Thames, United Kingdom, KT1 2AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Robert Stack |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 296, Ewell Road, Surbiton, United Kingdom, KT6 7AQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)