ONE2NINE LIMITED
Overview
| Company Name | ONE2NINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03934170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE2NINE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ONE2NINE LIMITED located?
| Registered Office Address | 1 Holmbury Grove Featherbed Lane CR0 9AN Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE2NINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for ONE2NINE LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for ONE2NINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Joyce Daphne Mothersole as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kathleen Rippingale as a director on Jun 12, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Malcolm Mathews as a director on Aug 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Malcolm Mathews as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Karen Louise Harding as a director on Nov 07, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ONE2NINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRELFORD, Andrew William | Secretary | Holmbury Grove Featherbed Lane CR0 9AN Croydon 1 Surrey | British | Ict Manager | 134790000001 | |||||
| BARTHOLOMEW, Craig Roy | Director | 3 Placehouse Lane CR5 1LA Old Coulsdon Surrey | United Kingdom | British | 88683080001 | |||||
| THOROGOOD, Ruth Elizabeth | Director | 6 Holmbury Grove Featherbed Lane CR0 9AN Croydon Surrey | United Kingdom | British | 111490680001 | |||||
| TRELFORD, Andrew William | Director | Holmbury Grove Featherbed Lane CR0 9AN Croydon 1 Surrey | England | British | 134790000001 | |||||
| CHALLEN, Leslie Dawson | Secretary | 101 Woodpecker Mount Pixton Way CR0 9JB Croydon | British | Fire Protection | 17442790002 | |||||
| YATES, Roger Sidney | Secretary | 1 Holmbury Grove Featherbed Lane CR0 9AN Croydon Surrey | British | 68503770001 | ||||||
| ALEXANDER, Daphne | Director | 2 Holmbury Grove Featherbed Lane CR0 9AN Croydon | United Kingdom | British | None | 73442270001 | ||||
| BRAGANZA, Ronald | Director | 5 Holmbury Grove Arlington CR0 9AN Croydon Surrey | British | Accountant | 80561730001 | |||||
| CHALLEN, Leslie Dawson | Director | 101 Woodpecker Mount Pixton Way CR0 9JB Croydon | British | Fire Protection Engineer | 17442790002 | |||||
| CHAMBERLAIN, Sarah Anne | Director | 7 Holmbury Grove Forestdale CR0 9AN Croydon Surrey | British | Physiotherapist | 92749260001 | |||||
| GODWIN, Hilary Anne | Director | 3 Holmbury Grove Featherbed Lane CR0 9AN Croydon Surrey | British | Bank Manager | 73058340002 | |||||
| HARDING, Karen Louise | Director | 7 Holmbury Grove CR0 9AN Croydon Surrey | United Kingdom | British | None | 112828630001 | ||||
| MATHEWS, Malcolm | Director | 1 Holmbury Grove Featherbed Lane CR0 9AN Croydon Surrey | England | British | Business Analyst | 203272960001 | ||||
| MORSE, Catherine Louise | Director | 6 Holmbury Grove Featherbed Lane CR0 9AN Croydon Surrey | British | Bt Manager | 75655280001 | |||||
| MOTHERSOLE, Joyce Daphne | Director | 8 Holmbury Grove Featherbed Lane CR0 9AN Croydon Surrey | United Kingdom | British | None | 73260750001 | ||||
| RIPPINGALE, Kathleen | Director | 9 Holmbury Grove Featherbed Lane CR0 9AN Croydon Surrey | United Kingdom | British | Retired | 73058730001 | ||||
| RUSSELL, Lilian Alice | Director | 7 Holmbury Grove Featherbed Lane CR0 9AN Croydon Surrey | British | Retired | 72937480001 | |||||
| WILMHURST, Graham John | Director | Jasmine Cottage Station Road, CR3 7DA Woldingham Surrey | British | Operations Director | 79040050001 | |||||
| YATES, Roger Sidney | Director | 1 Holmbury Grove Featherbed Lane CR0 9AN Croydon Surrey | British | Retired | 68503770001 |
What are the latest statements on persons with significant control for ONE2NINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0