Oneofone Limited in Guildhall Street GRANTHAM

Oneofone Limited GRANTHAM

Oneofone started in year 2006 as Private Limited Company with registration number 05827798. The Oneofone company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Grantham at The Time House 1 Blue Court. Postal code: NG31 6NJ. Since 2010-06-10 Oneofone Limited is no longer carrying the name Oneofonehundred.

At the moment there are 2 directors in the the company, namely Jonathan B. and Marcus W.. In addition one secretary - Jonathan B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marcus W. who worked with the the company until 11 May 2007.

This company operates within the NG32 1HQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1067840 . It is located at Unit 2b, Harlaxton Business Park, Grantham with a total of 1 cars.

Oneofone Limited Address / Contact

Office Address	The Time House 1 Blue Court
Office Address2	Guildhall Street
Town	Grantham
Post code	NG31 6NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05827798
Date of Incorporation	Wed, 24th May 2006
Industry	Retail sale in commercial art galleries
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Jonathan B.

Position: Director

Appointed: 11 May 2007

Jonathan B.

Position: Secretary

Appointed: 11 May 2007

Marcus W.

Position: Director

Appointed: 24 May 2006

Ivan I.

Position: Director

Appointed: 01 January 2010

Resigned: 12 December 2022

Marcus W.

Position: Secretary

Appointed: 24 May 2006

Resigned: 11 May 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 2006

Resigned: 24 May 2006

Michael Y.

Position: Director

Appointed: 24 May 2006

Resigned: 15 February 2023

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2006

Resigned: 24 May 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Marcus W. This PSC and has 50,01-75% shares. The second entity in the PSC register is Eight Continent Ltd that put Road Town, Virgin Islands, British as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Marcus W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Eight Continent Ltd

Craigmuir Chambers PO BOX 71, Road Town, Tortula, Virgin Islands, British

Legal authority	Unsure
Legal form	Limited Company
Notified on	6 April 2018
Ceased on	1 January 2020
Nature of control:	25-50% shares

Company previous names

Oneofonehundred	June 10, 2010
One - C	September 19, 2008
Design Concepts (le)	September 3, 2007

Transport Operator Data

Unit 2b
Address	Harlaxton Business Park , Melton Road , Harlaxton
City	Grantham
Post code	NG32 1HQ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (7 pages)
AD01	New registered office address The Time House 1 Blue Court Guildhall Street Grantham NG31 6NJ. Change occurred on 2023-05-30. Company's previous address: The Foundry Harlaxton Park Harlaxton Grantham Lincolnshire NG32 1HQ. filed on: 30th, May 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-02-15 filed on: 15th, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-12 filed on: 8th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2016-05-24 filed on: 25th, June 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2016-06-25: 165197.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2015-05-24 filed on: 24th, June 2015	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 3rd, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-24 filed on: 9th, October 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2014-10-09: 165197.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 1st, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-24 filed on: 19th, July 2013	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return for the period up to 2012-05-24 filed on: 22nd, June 2012	annual return	Free Download (16 pages)
AUD	Auditor's resignation filed on: 2nd, April 2012	auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 27th, June 2011	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 14th, June 2010	annual return	Free Download (16 pages)
CONNOT	Change of name notice filed on: 10th, June 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed oneofonehundred LIMITEDcertificate issued on 10/06/10 filed on: 10th, June 2010	change of name	Free Download (2 pages)
SH01	Statement of Capital on 2010-02-01: 100.00 GBP filed on: 25th, March 2010	capital	Free Download (2 pages)
AP01	New director was appointed on 2010-02-16 filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (5 pages)
CERTNM	Company name changed one - c LIMITEDcertificate issued on 19/09/08 filed on: 18th, September 2008	change of name	Free Download (2 pages)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 9th, June 2008	accounts	Free Download (1 page)
287	Registered office changed on 31/03/2008 from the time house, 1 blue court grantham lincolnshire NG31 6NJ filed on: 31st, March 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 26th, March 2008	accounts	Free Download (5 pages)
288a	On 2008-03-13 Director appointed filed on: 13th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-13 Secretary appointed filed on: 13th, March 2008	officers	Free Download (1 page)
288b	On 2008-03-13 Appointment terminated secretary filed on: 13th, March 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2007	incorporation	Free Download (16 pages)
CERTNM	Company name changed design concepts (le) LIMITEDcertificate issued on 03/09/07 filed on: 3rd, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed design concepts (le) LIMITEDcertificate issued on 03/09/07 filed on: 3rd, September 2007	change of name	Free Download (2 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006-05-24. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-05-24. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2006	capital	Free Download (2 pages)
288b	On 2006-06-21 Secretary resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On 2006-06-21 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288a	On 2006-06-21 New secretary appointed;new director appointed filed on: 21st, June 2006	officers	Free Download (1 page)
288a	On 2006-06-21 New director appointed filed on: 21st, June 2006	officers	Free Download (1 page)
288a	On 2006-06-21 New director appointed filed on: 21st, June 2006	officers	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, June 2006	address	Free Download (1 page)
288a	On 2006-06-21 New secretary appointed;new director appointed filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On 2006-06-21 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, June 2006	address	Free Download (1 page)
288b	On 2006-06-21 Secretary resigned filed on: 21st, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, May 2006	incorporation	Free Download (16 pages)

Oneofone Limited GRANTHAM

Oneofone Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Jonathan B.

Marcus W.

Ivan I.

Marcus W.

York Place Company Nominees Limited

Michael Y.

York Place Company Secretaries Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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