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ONE TWENTY LTD

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

This company is commonly known as One Twenty Ltd. The company was founded 17 years ago and was given the registration number 05982994. The firm's registered office is in MAIDENHEAD. You can find them at 4 Arundel Close, , Maidenhead, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ONE TWENTY LTD
Company Number:05982994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:4 Arundel Close, Maidenhead, England, SL6 5JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Arundel Close, Maidenhead, England, SL6 5JY

Secretary10 May 2019Active
4, Arundel Close, Maidenhead, England, SL6 5JY

Director23 September 2021Active
4, Arundel Close, Maidenhead, England, SL6 5JY

Director10 May 2019Active
70 Walker Road, Maidenhead, SL6 2QT

Secretary31 October 2006Active
17 Beverley Gardens, Maidenhead, SL6 6SN

Secretary05 April 2007Active
70 Walker Road, Maidenhead, Berkshire, SL6 2QT

Director05 April 2007Active
4, Arundel Close, Maidenhead, England, SL6 5JY

Director01 April 2015Active
70 Walker Road, Maidenhead, SL6 2QT

Director31 October 2006Active

People with Significant Control

Mr. Keith Richard Muncie
Notified on:01 September 2021
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:4, Arundel Close, Maidenhead, England, SL6 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosemary Muncie
Notified on:01 September 2021
Status:Active
Date of birth:March 1934
Nationality:British
Country of residence:England
Address:4, Arundel Close, Maidenhead, England, SL6 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosemary Muncie
Notified on:01 May 2019
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:4, Arundel Close, Maidenhead, England, SL6 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Keith Muncie
Notified on:31 October 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:4, Arundel Close, Maidenhead, England, SL6 5JY
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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-24Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-07Persons with significant control

Cessation of a person with significant control.

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2019-10-07Persons with significant control

Notification of a person with significant control.

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2019-05-20Officers

Termination director company with name termination date.

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2019-05-20Officers

Appoint person director company with name date.

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2019-05-20Officers

Appoint person secretary company with name date.

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2019-02-28Officers

Change person director company with change date.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-06Resolution

Resolution.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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