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TEAM@ONE LTD

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

This company is commonly known as Team@one Ltd. The company was founded 12 years ago and was given the registration number 08121137. The firm's registered office is in LONDON. You can find them at 2nd Floor, Block H Southgate Office Village, 286c Chase Road, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:TEAM@ONE LTD
Company Number:08121137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82190 - Photocopying, document preparation and other specialised office support activities
  • 82200 - Activities of call centres
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Block H Southgate Office Village, 286c Chase Road, London, N14 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Broadway, London, England, E15 1XH

Director27 June 2012Active
2nd Floor, Block H, Southgate Office Village, 286c Chase Road, London, England, N14 6HF

Director27 June 2012Active
1, Turnpike Lane, London, United Kingdom, N8 0EP

Director27 June 2012Active

People with Significant Control

Mr Marian Nowacki
Notified on:22 January 2024
Status:Active
Date of birth:November 1967
Nationality:Polish
Country of residence:England
Address:44, Broadway, London, England, E15 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Adrian Ryszard Ociepka
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Polish
Country of residence:England
Address:44, Broadway, London, England, E15 1XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wiktor Romuald Switoniak
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:Polish
Address:2nd Floor, Block H, Southgate Office Village, London, N14 6HF
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

Download
2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-06-09Address

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

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2022-06-01Gazette

Gazette filings brought up to date.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-31Address

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

Download
2022-05-31Gazette

Gazette notice compulsory.

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2022-05-30Address

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

Download
2022-05-30Persons with significant control

Cessation of a person with significant control.

Download
2022-05-30Officers

Termination director company with name termination date.

Download
2021-06-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

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