One2 Events Ltd is a private limited company that can be found at 333 Laleham Road, Shepperton TW17 0JS. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-30, this 3-year-old company is run by 2 directors and 1 secretary.
Director George F., appointed on 22 February 2022. Director Harry R., appointed on 30 December 2020.
Changing the topic to secretaries, we can mention: Ian R., appointed on 21 January 2021.
The company is categorised as "sound recording and music publishing activities" (Standard Industrial Classification: 59200), "event catering activities" (Standard Industrial Classification code: 56210).
The last confirmation statement was filed on 2023-09-15 and the due date for the following filing is 2024-09-29. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 333 Laleham Road |
| Town | Shepperton |
| Post code | TW17 0JS |
| Country of origin | United Kingdom |
| Registration Number | 13103012 |
| Date of Incorporation | Wed, 30th Dec 2020 |
| Industry | Sound recording and music publishing activities |
| Industry | Event catering activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 22 February 2022
Position: Secretary
Appointed: 21 January 2021
Position: Director
Appointed: 30 December 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Harry R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is George F. This PSC owns 25-50% shares and has 25-50% voting rights.
Harry R.
| Notified on | 30 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George F.
| Notified on | 30 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 6 933 | 3 827 |
| Net Assets Liabilities | 5 329 | 3 461 |
| Other | ||
| Version Production Software | 1 | |
| Average Number Employees During Period | 1 | 3 |
| Creditors | 1 604 | 366 |
| Net Current Assets Liabilities | 5 329 | 3 461 |
| Total Assets Less Current Liabilities | 5 329 | 3 461 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 15, 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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