This company is commonly known as One To One Personnel Limited. The company was founded 19 years ago and was given the registration number 05292200. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.
| Name | : | ONE TO ONE PERSONNEL LIMITED |
|---|---|---|
| Company Number | : | 05292200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, SS1 1BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD | Director | 19 November 2004 | Active |
| Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD | Director | 10 March 2023 | Active |
| Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD | Director | 10 March 2023 | Active |
| 13 Millfields, Danbury, CM3 4LE | Secretary | 19 November 2004 | Active |
| Mrs Sarah Jane Banks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Address | : | Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD |
| Nature of control | : |
|
| Mr Ian John Banks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Incorporation | Memorandum articles. | Download |
| 2023-03-21 | Resolution | Resolution. | Download |
| 2023-03-21 | Capital | Capital allotment shares. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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