About

Registered Number: 08132642
Date of Incorporation: 05/07/2012 (8 years and 3 months ago)
Company Status: Active
Registered Address: Flat 9 Sofia Court, Issa Road, Hounslow, TW3 3JT

 

Established in 2012, One2one Specialist Ltd has its registered office in Hounslow, it has a status of "Active". Gobin, Catherine is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOBIN, Catherine 05 July 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Catherine Gobin/
1980-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 14 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 13 January 2018
CS01 - N/A 02 July 2017
AA - Annual Accounts 20 September 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 06 July 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 10 July 2013
NEWINC - New incorporation documents 05 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.