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THIS IS THE ONE LIMITED

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

This company is commonly known as This Is The One Limited. The company was founded 5 years ago and was given the registration number 11435614. The firm's registered office is in WASHINGTON. You can find them at 27 Fountains Close, , Washington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THIS IS THE ONE LIMITED
Company Number:11435614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Fountains Close, Washington, England, NE38 7TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Millbeck Gardens, Gateshead, England, NE9 7HS

Director27 June 2018Active
16 Hedge Close, Gateshead, England, NE11 9UG

Director27 June 2018Active

People with Significant Control

Mrs Laura Jayne Barnett
Notified on:27 June 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:19 Millbeck Gardens, Gateshead, England, NE9 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Judith Wade
Notified on:27 June 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:16 Hedge Close, Gateshead, England, NE11 9UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-07-07Address

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

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-07-10Officers

Change person director company with change date.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-06-27Incorporation

Incorporation company.

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