UKBizDB.co.uk

ONEOFONE LIMITED

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

This company is commonly known as Oneofone Limited. The company was founded 18 years ago and was given the registration number 05827798. The firm's registered office is in GRANTHAM. You can find them at The Foundry Harlaxton Park, Harlaxton, Grantham, Lincolnshire. This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:ONEOFONE LIMITED
Company Number:05827798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:The Foundry Harlaxton Park, Harlaxton, Grantham, Lincolnshire, NG32 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Island House, South Brent, TQ10 9AJ

Secretary11 May 2007Active
Island House, South Brent, TQ10 9AJ

Director11 May 2007Active
Summerfield Cottage, 17 Hough Road, Grantham, NG32 2AE

Director24 May 2006Active
Summerfield Cottage, 17 Hough Road, Grantham, NG32 2AE

Secretary24 May 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 May 2006Active
6/38, Al. Wyzwolenia, Warsaw, Poland, 00-570

Director01 January 2010Active
Highfield House, Cold Harbour Lane, Grantham, NG31 7TW

Director24 May 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 May 2006Active

People with Significant Control

Eight Continent Ltd
Notified on:06 April 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Craigmuir Chambers, PO BOX 71, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus John Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Summerfield Cottage, Gelston, Grantham, England, NG32 2AE
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.