UKBizDB.co.uk

ONE2ONERECORDING LTD

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

This company is commonly known as One2onerecording Ltd. The company was founded 9 years ago and was given the registration number 09601377. The firm's registered office is in STEVENAGE. You can find them at The Old Police House 83 Town Lane, Benington, Stevenage, Herts. This company's SIC code is 59112 - Video production activities.

Company Information

Name:ONE2ONERECORDING LTD
Company Number:09601377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:The Old Police House 83 Town Lane, Benington, Stevenage, Herts, England, SG2 7BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Business Centre West, Avenue One, Letchworth Garden City, England, SG6 2HB

Director18 February 2023Active
The Old Police House 83,Town Lane, 83 Town Lane, Benington, England, SG2 7BT

Director20 May 2015Active
Unit 16 Business Centre West, Avenue One, Letchworth Garden City, England, SG6 2HB

Corporate Director31 January 2023Active

People with Significant Control

Miss Nikita Kris Setty
Notified on:07 January 2023
Status:Active
Date of birth:January 2005
Nationality:British
Country of residence:England
Address:Unit 16, Business Centre West, Letchworth Garden City, England, SG6 2HB
Nature of control:
  • Significant influence or control
Mr William Arthur Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:The Old Police House, 83 Town Lane, Stevenage, England, SG2 7BT
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

Download
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Address

Change registered office address company with date old address new address.

Download
2023-06-06Accounts

Accounts with accounts type micro entity.

Download
2023-05-30Accounts

Change account reference date company previous shortened.

Download
2023-02-18Confirmation statement

Confirmation statement with updates.

Download
2023-02-18Officers

Termination director company with name termination date.

Download
2023-02-18Officers

Appoint person director company with name date.

Download
2023-02-18Address

Change registered office address company with date old address new address.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2023-01-31Officers

Appoint corporate director company with name date.

Download
2023-01-09Persons with significant control

Cessation of a person with significant control.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2022-09-06Accounts

Accounts with accounts type dormant.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type dormant.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2019-06-05Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type dormant.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type dormant.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.