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One2one Accountants Ltd LONDON

Founded in 2007, One2one Accountants, classified under reg no. 06281297 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for seventeen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Martin R., appointed on 15 June 2007. In addition, a secretary was appointed - Claire G., appointed on 30 October 2015. As of 28 April 2024, there was 1 ex secretary - Leigh R.. There were no ex directors.

One2one Accountants Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06281297
Date of Incorporation Fri, 15th Jun 2007
Industry Accounting and auditing activities
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Claire G.

Position: Secretary

Appointed: 30 October 2015

Martin R.

Position: Director

Appointed: 15 June 2007

Leigh R.

Position: Secretary

Appointed: 15 June 2007

Resigned: 14 October 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Martin R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates May 23, 2023
filed on: 12th, June 2023 		Free Download (3 pages)

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