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..
Name | : | ONE TO FOUR LIMITED |
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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 | : |
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Registered Address | : | Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United Kingdom, NP16 5EX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Water Lane, Twickenham, England, TW1 3NP | Secretary | 27 June 2000 | Active |
Bellarmine House, 14 Upper Church Street, Chepstow, United Kingdom, NP16 5EX | Director | 27 June 2000 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 27 June 2000 | Active |
Ms Katharine Merry | ||
Notified on | : | 21 July 2017 |
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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 | : |
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Date | Category | Description | |
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2024-03-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Officers | Change person secretary company with change date. | Download |
2021-03-05 | Officers | Change person director company with change date. | Download |
2020-09-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-25 | Address | Change registered office address company with date old address new address. | Download |
2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-14 | Officers | Change person secretary company with change date. | Download |
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