MODELS ONE LIMITED

Overview

Company Name	MODELS ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03678510
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MODELS ONE LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is MODELS ONE LIMITED located?

Registered Office Address	12 Macklin Street Covent Garden WC2B 5SZ London
Undeliverable Registered Office Address	No

What were the previous names of MODELS ONE LIMITED?

Previous Company Names
Company Name	From	Until
NORMALORDER LIMITED	Dec 03, 1998	Dec 03, 1998

What are the latest accounts for MODELS ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MODELS ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for MODELS ONE LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Nov 18, 2024	Satisfaction of charge 036785100007 in full	1 pages	MR04

May 30, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Director's details changed for Mr Joseph Henry Tootal on Mar 25, 2024	2 pages	CH01

Apr 05, 2024	Director's details changed for Mrs Pauline Rendell on Mar 25, 2024	2 pages	CH01

Apr 05, 2024	Director's details changed for Ms Hannah Jowitt on Mar 25, 2024	2 pages	CH01

Apr 05, 2024	Termination of appointment of John Patrick Francis Horner as a director on Mar 25, 2024	1 pages	TM01

Mar 06, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Sep 04, 2023	Director's details changed for Karen Naina Diamond on Oct 25, 2022	2 pages	CH01

Jun 15, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Jun 07, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Jun 17, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

May 11, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Feb 18, 2022	Registration of charge 036785100007, created on Feb 16, 2022	82 pages	MR01

Jan 09, 2022	Cessation of One Worldwide Limited as a person with significant control on Jan 22, 2019	1 pages	PSC07

Dec 22, 2021	Appointment of Mr Joseph Henry Tootal as a director on Dec 21, 2021	2 pages	AP01

Dec 22, 2021	Appointment of Ms Hannah Jowitt as a director on Dec 21, 2021	2 pages	AP01

Jul 28, 2021	Satisfaction of charge 036785100005 in full	1 pages	MR04

Jun 30, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jun 03, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Jul 14, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

May 19, 2020	Confirmation statement made on May 17, 2020 with updates	4 pages	CS01

Aug 01, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Jul 10, 2019	Court order S1096 Court Order to Rectify	3 pages	OC

View All Filings

Who are the officers of MODELS ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIAMOND, Karen Naina Macklin Street WC2B 5SZ London 12 Macklin Street England	Dec 10, 1998		Director	Macklin Street WC2B 5SZ London 12 Macklin Street England	England	British	1965-3	Director	162302210002
JOWITT, Hannah Macklin Street WC2B 5SZ London 12 Macklin Street England	Dec 21, 2021		Director	Macklin Street WC2B 5SZ London 12 Macklin Street England	England	British	1977-2	Director	289440950002
RENDELL, Pauline 12 Macklin Street Covent Garden WC2B 5SZ London	Jun 01, 2013		Director	12 Macklin Street Covent Garden WC2B 5SZ London	United Kingdom	British	1968-1	Director	179072500002
TOOTAL, Joseph Henry 12 Macklin Street Covent Garden WC2B 5SZ London	Dec 21, 2021		Director	12 Macklin Street Covent Garden WC2B 5SZ London	England	British	1980-10	Director	289441520001
PRYER, Kathy Nicole 27 Chipstead Street Parsons Green SW6 3SR London	Dec 10, 1998	Dec 19, 2018	Secretary	27 Chipstead Street Parsons Green SW6 3SR London		British		Model Agent	62023520002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 1998	Dec 10, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AUSTEN, Patrick George 15 Lakeside Drive KT10 9EZ Esher Surrey	Jun 18, 2004	Nov 28, 2008	Director	15 Lakeside Drive KT10 9EZ Esher Surrey	United Kingdom	British	1943-9	Director	55015730002
HORNER, John Patrick Francis 119 Flood Street SW3 5TD London	Mar 24, 1999	Mar 25, 2024	Director	119 Flood Street SW3 5TD London	England	British	1946-9	Managing Director	54717930001
MOYE, Andrew Dennis 19 Reddons Road BR3 1LY Beckenham Kent	Jan 13, 1999	Sep 29, 2000	Director	19 Reddons Road BR3 1LY Beckenham Kent	United Kingdom	British	1962-3	Chartered Accountant	39733090002
NIKOU, Andrew Kaveh 7050 Pacific View Drive Los Angeles Ca 90068 Usa	Nov 28, 2008	Jun 04, 2013	Director	7050 Pacific View Drive Los Angeles Ca 90068 Usa	Usa	American	1977-4	Director	148808700001
PRYER, Kathy Nicole 27 Chipstead Street Parsons Green SW6 3SR London	Dec 10, 1998	Dec 19, 2018	Director	27 Chipstead Street Parsons Green SW6 3SR London	United Kingdom	British	1961-9	Model Agent	62023520002
TSCHELTZOFF, Oleg 1 M Graffit 5 8808 Pfaffikon Sz Switzerland	Jul 27, 2011	Jun 04, 2013	Director	1 M Graffit 5 8808 Pfaffikon Sz Switzerland	Switzerland	Russian	1966-10	None	162538630001
WILLS, David John 15 Kildare Gardens W2 5JS London	Sep 29, 2000	Jun 03, 2004	Director	15 Kildare Gardens W2 5JS London	England	English	1946-9	Company Director	6523330001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 03, 1998	Dec 10, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODELS ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Models 1 New Co Ltd

Jan 22, 2019

Macklin Street

WC2B 5SZ London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	08478812

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

One Worldwide Limited

Apr 06, 2016

Macklin Street

WC2B 5SZ London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registered In England And Wales
Registration Number	06708789

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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