About

Registered Number: 03437406
Date of Incorporation: 22/09/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 41b Charterhouse Square, London, EC1M 6EA,

 

Based in London, Onedotzero Ltd was registered on 22 September 1997, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Matthew Lee 22 September 1997 28 February 2003 1
Secretary Name Appointed Resigned Total Appointments
WALTER, Sophie Elizabeth 02 September 2014 - 1
DOGGETT, Jason 01 July 2003 22 October 2008 1
RIDDINGTON, Andrew 22 October 2008 02 September 2014 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 October 2017
PSC02 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
AA - Annual Accounts 30 September 2017
AD01 - Change of registered office address 02 May 2017
MR01 - N/A 23 January 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 05 October 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 06 October 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 30 September 2014
TM02 - Termination of appointment of secretary 02 September 2014
AP03 - Appointment of secretary 02 September 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 24 September 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 02 October 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 29 September 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 01 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 09 October 2007
RESOLUTIONS - N/A 12 December 2006
RESOLUTIONS - N/A 12 December 2006
363a - Annual Return 12 October 2006
AA - Annual Accounts 22 August 2006
AA - Annual Accounts 29 September 2005
363a - Annual Return 27 September 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 24 October 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
169 - Return by a company purchasing its own shares 17 July 2003
RESOLUTIONS - N/A 31 May 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 29 October 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 04 October 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 25 September 2000
288c - Notice of change of directors or secretaries or in their particulars 15 September 2000
287 - Change in situation or address of Registered Office 31 August 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 29 October 1999
288c - Notice of change of directors or secretaries or in their particulars 17 June 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
363s - Annual Return 12 October 1998
225 - Change of Accounting Reference Date 14 July 1998
288c - Notice of change of directors or secretaries or in their particulars 05 February 1998
288c - Notice of change of directors or secretaries or in their particulars 27 November 1997
NEWINC - New incorporation documents 22 September 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.