This company is commonly known as That's One Shot Ltd. The company was founded 4 years ago and was given the registration number 12172022. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 1 John Dyde Close, , Bishop's Stortford, . This company's SIC code is 18202 - Reproduction of video recording.
| Name | : | THAT'S ONE SHOT LTD |
|---|---|---|
| Company Number | : | 12172022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 John Dyde Close, Bishop's Stortford, England, CM23 3BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Hepworth House, Edinburgh Gate, Harlow, England, CM20 2UB | Director | 21 August 2023 | Active |
| 69, Thorley Park Road, Bishop's Stortford, England, CM23 3NG | Director | 20 May 2020 | Active |
| 1, John Dyde Close, Bishop's Stortford, England, CM23 3BN | Director | 23 August 2019 | Active |
| Mr Abdul-Basit Ashogbon | ||
| Notified on | : | 21 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24 Hepworth House, Edinburgh Gate, Harlow, England, CM20 2UB |
| Nature of control | : |
|
| Mr Luciano Correia | ||
| Notified on | : | 31 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 69, Thorley Park Road, Bishop's Stortford, England, CM23 3NG |
| Nature of control | : |
|
| Mr. Paulo Renato Benoliel Vaz | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 1, John Dyde Close, Bishop's Stortford, England, CM23 3BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Change of name | Certificate change of name company. | Download |
| 2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Change of name | Certificate change of name company. | Download |
| 2022-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-19 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-23 | Incorporation | Incorporation company. | Download |
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