One2one Accountants Ltd

General information

Name:

One2one Accountants Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 06281297

Incorporation date: 2007-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 85 Great Portland Street, London W1W 7LT One2one Accountants Ltd is classified as a Private Limited Company registered under the 06281297 Companies House Reg No. The company was started on Friday 15th June 2007. The company's SIC and NACE codes are 69201 meaning Accounting and auditing activities. 2022-06-30 is the last time when the accounts were reported.

Since Friday 15th June 2007, the following firm has only had an individual director: Martin R. who has been with it for seventeen years. To provide support to the directors, the firm has been using the skills of Claire G. as a secretary since 2015.

Martin R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Claire G.

Role: Secretary

Appointed: 30 October 2015

Latest update: 23 February 2024

Martin R.

Role: Director

Appointed: 15 June 2007

Latest update: 23 February 2024

People with significant control

Martin R.
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates May 23, 2023 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
16
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