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ONE TO ONE OFFICE SOLUTIONS LIMITED

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

This company is commonly known as One To One Office Solutions Limited. The company was founded 27 years ago and was given the registration number 03362586. The firm's registered office is in SOUTH GODSTONE. You can find them at Unit W5 Lambs Business Park Terracotta Road, Tilburstow Hill Road, South Godstone, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ONE TO ONE OFFICE SOLUTIONS LIMITED
Company Number:03362586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit W5 Lambs Business Park Terracotta Road, Tilburstow Hill Road, South Godstone, Surrey, RH9 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands 82 Westhall Road, Warlingham, CR6 9HB

Director19 May 1997Active
139 Gleneldon Road, London, SW16 2BQ

Secretary02 January 2002Active
Crabbett Wood Farm, Itchingwood Common Road, Oxted, RH8 0RJ

Secretary19 May 1997Active
12 Queensville Road, London, SW12 0JJ

Secretary30 April 1997Active
Interactive House, 12 Queensville Road, London, SW12 0JJ

Director30 April 1997Active
Crabbett Wood Farm, Itchingwood Common Road, Oxted, RH8 0RJ

Director19 May 1997Active
12 Queensville Road, London, SW12 0JJ

Director30 April 1997Active

People with Significant Control

Mr Andrew Mackintosh
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Lambs Business Park, Tilburstow Hill Road, South Godstone, United Kingdom, RH9 8LJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Termination secretary company with name termination date.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Address

Change registered office address company with date old address.

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2012-09-12Accounts

Accounts with accounts type total exemption small.

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