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TOBEONE LIMITED

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

This company is commonly known as Tobeone Limited. The company was founded 22 years ago and was given the registration number 04302200. The firm's registered office is in KEIGHLEY. You can find them at Piper Head Farm Piper Lane, Cowling, Keighley, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:TOBEONE LIMITED
Company Number:04302200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Piper Head Farm Piper Lane, Cowling, Keighley, England, BD22 0NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piper Head Farm, Piper Lane, Cowling, Keighley, England, BD22 0NS

Director25 October 2001Active
Piper Head Farm, Piper Lane, Cowling, Keighley, England, BD22 0NS

Secretary25 October 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary10 October 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director10 October 2001Active

People with Significant Control

Mr Johannes Gerard De Groot
Notified on:01 October 2016
Status:Active
Date of birth:March 1963
Nationality:Dutch
Country of residence:England
Address:Piper Head Farm, Piper Lane, Keighley, England, BD22 0NS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-10-23Confirmation statement

Confirmation statement with updates.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-21Officers

Termination secretary company with name termination date.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Change person secretary company with change date.

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2016-11-10Officers

Change person secretary company with change date.

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2016-11-10Address

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

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2016-11-10Address

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

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2016-11-10Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-31Annual return

Annual return company with made up date full list shareholders.

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