ONE1THREE LTD

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

This company is commonly known as One1three Ltd. The company was founded 5 years ago and was given the registration number 11772407. The firm's registered office is in LONDON. You can find them at 3 Berkeley Mews, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ONE1THREE LTD
Company Number	:	11772407
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2019
End of financial year	:	31 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	3 Berkeley Mews, London, United Kingdom, W1H 7AT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Berkeley Mews, London, United Kingdom, W1H 7AT	Director	17 January 2019	Active
3, Berkeley Mews, London, United Kingdom, W1H 7AT	Director	17 January 2019	Active
3, Berkeley Mews, London, United Kingdom, W1H 7AT	Director	17 January 2019	Active

People with Significant Control

Ms Sarah Rose Mackay-Manning
Notified on	:	17 January 2019
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Berkeley Mews, London, United Kingdom, W1H 7AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Round World Entertainment Limited
Notified on	:	17 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Berkeley Mews, London, United Kingdom, W1H 7AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-07-06	Gazette	Gazette dissolved voluntary.	Download
2021-04-20	Gazette	Gazette notice voluntary.	Download
2021-04-09	Dissolution	Dissolution application strike off company.	Download
2021-03-24	Confirmation statement	Confirmation statement with updates.	Download
2021-02-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-27	Persons with significant control	Change to a person with significant control.	Download
2020-01-27	Confirmation statement	Confirmation statement with updates.	Download
2019-01-17	Incorporation	Incorporation company.	Download