This company is commonly known as One Times One Limited. The company was founded 6 years ago and was given the registration number 11150535. The firm's registered office is in LONDON. You can find them at 25 Ryders Terrace, St John's Wood, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | ONE TIMES ONE LIMITED |
|---|---|---|
| Company Number | : | 11150535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2018 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Ryders Terrace, St John's Wood, London, England, NW8 0EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Ryders Terrace, St John's Wood, London, England, NW8 0EE | Director | 25 March 2019 | Active |
| Woodhill, Station Road, Mayfield, England, TN20 6BW | Director | 15 January 2018 | Active |
| Mr Constantine Nicolas Peridakis | ||
| Notified on | : | 12 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Ryders Terrace, London, England, NW8 0EE |
| Nature of control | : |
|
| Mr Daryl Matthew Stutchbury | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodhill, Station Road, Mayfield, England, TN20 6BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Incorporation | Incorporation company. | Download |
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