General information

Name:

Models One Ltd

Office Address:

12 Macklin Street Covent Garden WC2B 5SZ London

Number: 03678510

Incorporation date: 1998-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Models One Limited business has been operating on the market for at least twenty six years, as it's been established in 1998. Started with Registered No. 03678510, Models One was set up as a Private Limited Company with office in 12 Macklin Street, London WC2B 5SZ. Started as Normalorder, the firm used the name up till 2000/01/19, at which point it got changed to Models One Limited. The enterprise's registered with SIC code 78200: Temporary employment agency activities. The firm's most recent accounts detail the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Wed, 17th May 2023.

This business owes its well established position on the market and unending development to exactly five directors, specifically Joseph T., Hannah J., Pauline R. and 2 other directors have been described below, who have been leading the company since 2021.

  • Previous company's names
  • Models One Limited 2000-01-19
  • Normalorder Limited 1998-12-03

Financial data based on annual reports

Company staff

Joseph T.

Role: Director

Appointed: 21 December 2021

Latest update: 17 March 2024

Hannah J.

Role: Director

Appointed: 21 December 2021

Latest update: 17 March 2024

Pauline R.

Role: Director

Appointed: 01 June 2013

Latest update: 17 March 2024

John H.

Role: Director

Appointed: 24 March 1999

Latest update: 17 March 2024

Karen D.

Role: Director

Appointed: 10 December 1998

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Models 1 New Co Ltd owns over 3/4 of company shares. This business can be reached in London at Macklin Street, WC2B 5SZ and was registered as a PSC under the reg no 08478812.

Models 1 New Co Ltd
Address: 12 Macklin Street, London, WC2B 5SZ, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08478812
Notified on 22 January 2019
Nature of control:
over 3/4 of shares
One Worldwide Limited
Address: 12 Macklin Street, London, WC2B 5SZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registered In England And Wales
Registration number 06708789
Notified on 6 April 2016
Ceased on 22 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2023
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
25
Company Age

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