ONEOFONE LIMITED
THE TIME HOUSE 1 BLUE COURT, GUILDHALL STREET, GRANTHAM NG31 6NJ- Active
- Private Limited Company
- Company No. 05827798
- Last Updated: 01 Mar 2024
Company Profile
ONEOFONE LIMITED was incorporated on Wednesday, May 24, 2006 as a Private Limited Company with registered address in GRANTHAM. ONEOFONE LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 18 years 8 months and 30 days.
| Name | ONEOFONE LIMITED |
|---|---|
| Company number | 05827798 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TIME HOUSE 1 BLUE COURT GUILDHALL STREET GRANTHAM NG31 6NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eight Continent Ltd PO BOX 71 |
Dates: Friday, April 6, 2018 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Marcus John Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONEOFONE LIMITED | 24 May 2006 |
| DESIGN CONCEPTS (LE) LIMITED | 03 Sep 2007 |
| ONE - C LIMITED | 19 Sep 2008 |
| ONEOFONEHUNDRED LIMITED | 10 Jun 2010 |