1-1-1 Limited

General information

Name:

1-1-1 Ltd

Office Address:

95 High Street Beckenham BR3 1AG Kent

Number: 04436490

Incorporation date: 2002-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1-1-1 is a company with it's headquarters at BR3 1AG Kent at 95 High Street. This enterprise has been registered in year 2002 and is registered under the identification number 04436490. This enterprise has existed on the UK market for eighteen years now and the official state is active. The enterprise's Standard Industrial Classification Code is 74100: specialised design activities. 2019-03-31 is the last time when the company accounts were filed.

Thus far, this particular company has only had an individual managing director: Stephen N. who has been administering it for eighteen years. Additionally, the director's responsibilities are constantly supported by a secretary - Shirley N., who joined the company on 2002-05-13.

Steven N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shirley N.

Role: Secretary

Appointed: 13 May 2002

Latest update: 18 May 2020

Stephen N.

Role: Director

Appointed: 13 May 2002

Latest update: 18 May 2020

People with significant control

Steven N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 04 June 2020
Confirmation statement last made up date 21 May 2019
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 March 2017
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
18
Company Age

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