General information

Name:

Onetwone Ltd

Office Address:

Elsley Court 20-22 Great Titchfield Street W1W 8BE London

Number: 04968818

Incorporation date: 2003-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 2003-11-19. Established under number 04968818, this company is classified as a Private Limited Company. You can contact the main office of the firm during office hours at the following address: Elsley Court 20-22 Great Titchfield Street, W1W 8BE London. This company's registered with SIC code 74990 which stands for Non-trading company. November 30, 2022 is the last time when the accounts were reported.

When it comes to the firm, many of director's obligations have been fulfilled by Paul G. and Lynne H.. Within the group of these two individuals, Lynne H. has managed firm for the longest time, having become one of the many members of company's Management Board on November 2003. Another limited company has been appointed as one of the secretaries of this company: Srlv Llp.

Lynne H. is the individual who controls 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

Paul G.

Role: Director

Appointed: 01 November 2022

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 01 January 2021

Address: 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Latest update: 5 February 2024

Lynne H.

Role: Director

Appointed: 19 November 2003

Latest update: 5 February 2024

People with significant control

Lynne H.
Notified on 6 April 2016
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 14 August 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 July 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 24 June 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 4 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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