UKBizDB.co.uk

ONE ANOTHER LIMITED

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

This company is commonly known as One Another Limited. The company was founded 22 years ago and was given the registration number 04494987. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ONE ANOTHER LIMITED
Company Number:04494987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74209 - Photographic activities not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, W1T 3BL

Corporate Secretary25 July 2002Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director25 July 2002Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director25 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director25 July 2002Active

People with Significant Control

Paul Robert Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:34a, Overhill Road, London, United Kingdom, SE22 0PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julia Claire Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:34a, Overhill Road, London, United Kingdom, SE22 0PH
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 (3 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)

Copyright © 2024. All rights reserved.