UKBizDB.co.uk

ONE TO FOUR LIMITED

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

This company is commonly known as One To Four Limited. The company was founded 23 years ago and was given the registration number 04022061. The firm's registered office is in CHEPSTOW. You can find them at Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ONE TO FOUR LIMITED
Company Number:04022061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United Kingdom, NP16 5EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Water Lane, Twickenham, England, TW1 3NP

Secretary27 June 2000Active
Bellarmine House, 14 Upper Church Street, Chepstow, United Kingdom, NP16 5EX

Director27 June 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary27 June 2000Active

People with Significant Control

Ms Katharine Merry
Notified on:21 July 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Bellarmine House, 14 Upper Church Street, Chepstow, United Kingdom, NP16 5EX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Change person secretary company with change date.

Download
2021-03-05Officers

Change person director company with change date.

Download
2020-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-07-08Confirmation statement

Confirmation statement with no updates.

Download
2016-10-25Address

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

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-01Accounts

Accounts with accounts type total exemption small.

Download
2015-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-17Accounts

Accounts with accounts type total exemption small.

Download
2014-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-14Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.