One-4-eleven Limited

General information

Name:

One-4-eleven Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12388134

Incorporation date: 2020-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

One-4-eleven Limited has been prospering in the business for 4 years. Started with Registered No. 12388134 in 2020, it is located at 71-75 Shelton Street, London WC2H 9JQ. This enterprise's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. One-4-eleven Ltd reported its account information for the period that ended on 2023-01-31. The business latest annual confirmation statement was submitted on 2023-05-01.

Within the business, a number of director's obligations have been met by Damian B. and Michael S.. Amongst these two managers, Michael S. has carried on with the business for the longest time, having been a vital addition to directors' team for two years.

Executives who have control over this firm are as follows: Damian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael S. has substantial control or influence over the company. Fenella C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Damian B.

Role: Director

Appointed: 01 May 2023

Latest update: 7 April 2024

Michael S.

Role: Director

Appointed: 05 February 2022

Latest update: 7 April 2024

People with significant control

Damian B.
Notified on 1 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael S.
Notified on 5 February 2022
Nature of control:
substantial control or influence
Fenella C.
Notified on 21 January 2020
Nature of control:
1/2 or less of shares
Timothy S.
Notified on 6 January 2020
Ceased on 21 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 06 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/06 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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