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ONE-4-ELEVEN LIMITED

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

This company is commonly known as One-4-eleven Limited. The company was founded 4 years ago and was given the registration number 12388134. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ONE-4-ELEVEN LIMITED
Company Number:12388134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 May 2023Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director05 February 2022Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director02 February 2020Active
13, Blythe Avenue, Bramhall, Stockport, England, SK7 1EU

Director06 January 2020Active

People with Significant Control

Mr Damian Bird
Notified on:01 May 2023
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Shipley
Notified on:05 February 2022
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
Miss Fenella Carter
Notified on:21 January 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Sayers
Notified on:06 January 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:13, Blythe Avenue, Stockport, England, SK7 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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