One-six.com Limited

  1. Home
  2. A-Z Index
  3. O Index
  4. ON Index
  5. ONE Index

General information

Name:

One-six.com Ltd

Office Address:

The Union Building 51-59 Rose Lane NR1 1BY Norwich

Number: 04045105

Incorporation date: 2000-08-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the beginning of One-six.com Limited, the company registered at The Union Building, 51-59 Rose Lane, Norwich. That would make twenty four years One-six has prospered in the business, as it was established on Tue, 1st Aug 2000. The company's registered no. is 04045105 and its area code is NR1 1BY. This business's classified under the NACE and SIC code 74990: Non-trading company. The company's latest financial reports cover the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2023-08-01.

According to the official data, the company is directed by a solitary managing director: Zuhair A., who was arranged to perform management duties 2 years ago. The following company had been overseen by Helen T. until April 2022. In addition a different director, namely Dawn F. resigned five years ago.

Helen T. 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

Zuhair A.

Role: Director

Appointed: 08 April 2022

Latest update: 15 April 2024

People with significant control

Helen T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dawn F.
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dawn F.
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Helen T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 10 April 2013
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 15 April 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23 March 2015
Annual Accounts 31st March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 31st March 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st July 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Granville House 2 Tettenhall Road

Post code:

WV1 4SB

City / Town:

Wolverhampton

HQ address,
2014

Address:

18 Princes Street

Post code:

NR3 1AE

City / Town:

Norwich

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

Similar companies nearby

Closest companies