This company is commonly known as One 2 One Limited. The company was founded 31 years ago and was given the registration number 02795626. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Alchemy Building, Bessemer Road, Welwyn Garden City, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ONE 2 ONE LIMITED |
|---|---|---|
| Company Number | : | 02795626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1993 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alchemy Building, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH | Secretary | 23 July 2018 | Active |
| Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH | Director | 01 January 2016 | Active |
| Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH | Director | 01 November 2020 | Active |
| 3 Ringwood Avenue, East Finchley, London, N2 9NT | Secretary | 30 September 2004 | Active |
| 829 Finchley Road, London, NW11 8AJ | Secretary | 15 September 1998 | Active |
| Alchemy Building, Bessemer Road, Welwyn Garden City, United Kingdom, AL7 1HE | Secretary | 23 November 2015 | Active |
| Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW | Secretary | 16 March 2011 | Active |
| The Home Close High Street, Bury Ramsey, Huntingdon, PE17 1NQ | Secretary | 07 April 1993 | Active |
| 71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU | Nominee Secretary | 03 March 1993 | Active |
| 4 Wellfield Avenue, London, N10 2EA | Secretary | 16 January 1998 | Active |
| 12 Gainsborough Gardens, Hampstead, London, NW3 1BJ | Director | 21 October 1994 | Active |
| 30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 03 March 1993 | Active |
| 829 Finchley Road, London, NW11 8AJ | Director | 03 May 2000 | Active |
| River Bank House, River Road, Taplow, SL6 0BG | Director | 15 July 1998 | Active |
| Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW | Director | 16 March 2011 | Active |
| Dove Cottage, The Green, Dunton, MK18 2LW | Director | 07 April 1993 | Active |
| Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ | Director | 15 May 2016 | Active |
| Alchemy Building, Bessemer Road, Welwyn Garden City, United Kingdom, AL7 1HE | Director | 22 February 2018 | Active |
| The Manor Farm The Green, Saxtead, Woodbridge, IP13 9QB | Director | 05 December 1996 | Active |
| 40 Four West Nine, 4 Maida Vale, London, W9 1SP | Director | 01 January 2006 | Active |
| 31 Chalcot Road, London, NW1 8LP | Director | 13 July 2000 | Active |
| Strathnairn, Crawley Ridge, Camberley, GU15 2AD | Director | 07 May 2003 | Active |
| Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW | Director | 20 May 2010 | Active |
| 1st Floor Flat 37 Compayne Gardens, South Hampstead, London, NW6 3DD | Director | 31 March 2009 | Active |
| 21 Parklands, Cholmeley Park Highgate, London, N6 5FE | Director | 05 December 1996 | Active |
| 21 Parklands, Cholmeley Park Highgate, London, N6 5FE | Director | 01 October 1997 | Active |
| 14 Hillgate Place, London, W8 8SJ | Director | 16 March 2000 | Active |
| Paulusplatz 7, Dusseldorf, Germany, FOREIGN | Director | 13 July 2000 | Active |
| 21 Abercorn Place, St Johns Wood, London, NW8 9DX | Director | 07 April 1993 | Active |
| Deutsche Telekom (Uk) Limited | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alchemy Building, Bessemer Road, Welwyn Garden City, England, AL7 1HE |
| Nature of control | : |
|
| T-Mobile Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Futura House, Bradbourne Drive, Milton Keynes, England, MK7 8AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-01 | Officers | Termination director company with name termination date. | Download |
| 2018-03-01 | Officers | Appoint person director company with name date. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-17 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.