This company is commonly known as One-six.com Limited. The company was founded 23 years ago and was given the registration number 04045105. The firm's registered office is in NORWICH. You can find them at The Union Building, 51-59 Rose Lane, Norwich, Norfolk. This company's SIC code is 74990 - Non-trading company.
| Name | : | ONE-SIX.COM LIMITED |
|---|---|---|
| Company Number | : | 04045105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2000 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY | Director | 08 April 2022 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 01 August 2000 | Active |
| 16, Avenue Des Thermes, Vernet Les Bains, France, 66820 | Secretary | 01 August 2000 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 01 August 2000 | Active |
| Point Neptune House, St. Cathrines Cove, Fowey, United Kingdom, PL23 1JH | Director | 01 August 2000 | Active |
| 16, Avenue Des Thermes, Vernet Les Bains, France, 66820 | Director | 01 August 2000 | Active |
| Miss Dawn Roma French | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Point Neptunes House, St. Catherines Cove, Fowey, England, PL23 1JH |
| Nature of control | : |
|
| Miss Dawn Roma French | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY |
| Nature of control | : |
|
| Ms Helen Ruth Teague | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY |
| Nature of control | : |
|
| Ms Helen Ruth Teague | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | France |
| Address | : | 16, Rue Des Thermes, Vernet Les Bains, France, 66820 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-15 | Change of name | Certificate change of name company. | Download |
| 2024-01-15 | Change of name | Change of name notice. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-30 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.