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ONE 2 SEE SIGNS LIMITED

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

This company is commonly known as One 2 See Signs Limited. The company was founded 19 years ago and was given the registration number 05366245. The firm's registered office is in WOKING. You can find them at Oakhanger Boughton Hall Avenue, Send, Woking, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ONE 2 SEE SIGNS LIMITED
Company Number:05366245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakhanger, Boughton Hall Avenue, Send, Woking, United Kingdom, GU23 7DF

Corporate Secretary20 March 2012Active
Brook House, 5 Kimpton Road, Sutton, England, SM3 9QL

Director19 July 2016Active
Oakhanger, Boughton Hall Avenue, Send, Woking, United Kingdom, GU23 7DF

Secretary16 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 February 2005Active
10 Alfred Close, Elvetham Heath, Fleet, GU51 1ES

Director16 February 2005Active
36 The Park, Bookham, Leatherhead, KT23 3LS

Director16 February 2005Active
Oakhanger, Boughton Hall Avenue, Send, Woking, United Kingdom, GU23 7DF

Director16 February 2005Active
Fairfax House, Sinnocks, West Chiltington, Pulborough, RH20 2JX

Director16 February 2005Active
67, William Road, Sutton, United Kingdom, SM1 4QT

Director16 February 2005Active
Oakhanger, Boughton Hall Avenue, Send, Woking, United Kingdom, GU23 7DF

Corporate Director20 March 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 February 2005Active

People with Significant Control

Quadrant Ventures Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oakhanger, Boughton Hall Avenue, Woking, England, GU23 7DF
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 (5 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-18Address

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

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-09-22Officers

Termination director company with name termination date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-03-27Officers

Termination director company with name termination date.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption full.

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2016-07-19Officers

Appoint person director company with name date.

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2016-07-19Officers

Termination director company with name termination date.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption full.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption full.

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