As One (watford) Ltd is a private limited company situated at 19 Lemonfield Drive, Watford WD25 9TP. Incorporated on 2020-11-03, this 3-year-old company is run by 1 director and 1 secretary.
Director Hannah B., appointed on 03 November 2020.
As far as secretaries are concerned, we can name: Hannah B., appointed on 03 November 2020.
The company is categorised as "temporary employment agency activities" (Standard Industrial Classification code: 78200). According to CH records there was a change of name on 2021-01-13 and their previous name was As One Recruitment Ltd..
The latest confirmation statement was filed on 2022-11-02 and the due date for the subsequent filing is 2023-11-16. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 19 Lemonfield Drive |
| Town | Watford |
| Post code | WD25 9TP |
| Country of origin | United Kingdom |
| Registration Number | 12992971 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Temporary employment agency activities |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (110 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 03 November 2020
Position: Director
Appointed: 03 November 2020
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Karen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hannah B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karen S.
| Notified on | 3 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hannah B.
| Notified on | 3 November 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| As One Recruitment | January 13, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sun, 3rd Mar 2024 filed on: 4th, March 2024 |
persons with significant control | Free Download (2 pages) |
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