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DIVISION ONE LIMITED

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

This company is commonly known as Division One Limited. The company was founded 17 years ago and was given the registration number 06151771. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DIVISION ONE LIMITED
Company Number:06151771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director11 March 2016Active
56 Oaks Road, Stanwell, TW19 7LG

Director12 March 2007Active
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director10 May 2012Active
56 Oaks Road, Stanwell, TW19 7LG

Secretary12 March 2007Active

People with Significant Control

Mr Robert Leroy Sedgewick
Notified on:01 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 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 (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
2024-02-12Insolvency

Liquidation in administration progress report.

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2023-08-24Insolvency

Liquidation in administration progress report.

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2023-08-02Insolvency

Liquidation in administration extension of period.

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2023-02-21Insolvency

Liquidation in administration progress report.

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2022-09-29Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-09-16Insolvency

Liquidation in administration proposals.

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2022-08-05Address

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

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2022-08-05Insolvency

Liquidation in administration appointment of administrator.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Address

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

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type unaudited abridged.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-05-12Capital

Capital cancellation shares.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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