ONE 2 ONE PERSONAL SHOPPING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One 2 One Personal Shopping Ltd. The company was founded 9 years ago and was given the registration number 09208301. The firm's registered office is in CIRENCESTER. You can find them at Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ONE 2 ONE PERSONAL SHOPPING LTD |
|---|
| Company Number | : | 09208301 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 September 2014 |
|---|
| End of financial year | : | 31 October 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Mcgills Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US | Secretary | 08 September 2014 | Active |
| Mcgills Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US | Director | 08 September 2014 | Active |
People with Significant Control
| Mr Peter Roby Richardson |
| Notified on | : | 30 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Southleigh, 48 Somerford Road, Cirencester, United Kingdom, GL7 1TX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Elizabeth Richardson |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Southleigh, 48 Somerford Road, Cirencester, United Kingdom, GL7 1TX |
|---|
| 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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)