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ONE 2 ONE INVESTMENT GROUP LTD

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

This company is commonly known as One 2 One Investment Group Ltd. The company was founded 11 years ago and was given the registration number 08266865. The firm's registered office is in LEEDS. You can find them at 1 Victoria Grange Drive, Morley, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONE 2 ONE INVESTMENT GROUP LTD
Company Number:08266865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Victoria Grange Drive, Morley, Leeds, England, LS27 9RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Station Road, Polegate, United Kingdom, BN26 6EA

Director24 October 2012Active

People with Significant Control

Mr Sirajul Islam
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:1, Victoria Grange Drive, Leeds, England, LS27 9RW
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-04Dissolution

Dissolution application strike off company.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-10-16Address

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

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2020-10-16Address

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

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Change account reference date company current extended.

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2015-08-01Accounts

Accounts with accounts type dormant.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Accounts

Accounts with accounts type dormant.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Officers

Change person director company with change date.

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2013-10-15Address

Change registered office address company with date old address.

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