One Transport Limited in 13 - 16 Elm Street LONDON

One Transport Limited LONDON

One Transport started in year 2001 as Private Limited Company with registration number 04254912. The One Transport company has been functioning successfully for 23 years now and its status is active - proposal to strike off. The firm's office is based in London at Elm Yard. Postal code: WC1X 0BJ.

One Transport Limited Address / Contact

Office Address	Elm Yard
Office Address2	13 - 16 Elm Street
Town	London
Post code	WC1X 0BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04254912
Date of Incorporation	Wed, 18th Jul 2001
Industry	Taxi operation
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Matteo D.

Position: Director

Appointed: 26 July 2022

Aliaksei A.

Position: Director

Appointed: 20 March 2019

Trinity Alpha Limited

Position: Corporate Director

Appointed: 15 June 2018

Resigned: 20 March 2019

Steve K.

Position: Director

Appointed: 28 April 2016

Resigned: 15 June 2018

Dave W.

Position: Director

Appointed: 28 April 2016

Resigned: 26 July 2022

Geoffrey K.

Position: Director

Appointed: 16 December 2008

Resigned: 20 August 2012

Gordon B.

Position: Director

Appointed: 23 October 2008

Resigned: 28 April 2016

Robert M.

Position: Secretary

Appointed: 07 October 2008

Resigned: 28 April 2016

Trina H.

Position: Secretary

Appointed: 16 June 2008

Resigned: 17 September 2008

Alan F.

Position: Director

Appointed: 10 December 2007

Resigned: 28 April 2016

Peter G.

Position: Director

Appointed: 10 December 2007

Resigned: 19 May 2015

Geoffrey R.

Position: Director

Appointed: 15 November 2007

Resigned: 28 April 2016

Helen L.

Position: Secretary

Appointed: 18 January 2006

Resigned: 13 June 2008

Andrew H.

Position: Director

Appointed: 07 July 2004

Resigned: 10 December 2007

Secretarial Nominees Limited

Position: Corporate Director

Appointed: 18 July 2001

Resigned: 18 July 2001

Christopher H.

Position: Nominee Secretary

Appointed: 18 July 2001

Resigned: 18 July 2001

Martin C.

Position: Director

Appointed: 18 July 2001

Resigned: 07 July 2004

John P.

Position: Director

Appointed: 18 July 2001

Resigned: 14 July 2003

Alan W.

Position: Secretary

Appointed: 18 July 2001

Resigned: 18 January 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Mountview House Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mountview House Group Limited

1 Plough Place, London, EC4A 1DE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Cardiff
Registration number	5155416
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, June 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, June 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, March 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 9th, September 2016	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 14th, July 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 6th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 18th Jul 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 2.00 GBP	capital
AR01	Annual return drawn up to Fri, 18th Jul 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 7th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 18th Jul 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 19th Jul 2013: 2 GBP	capital
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 24th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 18th Jul 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 26th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 18th Jul 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 12th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 18th Jul 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 26th, April 2010	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 27th, May 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 28th, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 30th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 30th, September 2007	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 6th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 6th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 6th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 6th, October 2006	resolution
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 6th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 6th, October 2006	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/05 to 30/11/05 filed on: 9th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/11/05 filed on: 9th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 31st, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 31st, May 2005	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 14th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 14th, May 2004	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 20th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 20th, June 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 29th Nov 2002 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Nov 2002 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2001	incorporation	Free Download (16 pages)

One Transport Limited LONDON

One Transport Limited Address / Contact

Company Information / Profile

Company staff

Matteo D.

Aliaksei A.

Trinity Alpha Limited

Steve K.

Dave W.

Geoffrey K.

Gordon B.

Robert M.

Trina H.

Alan F.

Peter G.

Geoffrey R.

Helen L.

Andrew H.

Secretarial Nominees Limited

Christopher H.

Martin C.

John P.

Alan W.

People with significant control

Company filings

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