About

Registered Number: 04968818
Date of Incorporation: 19/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Based in London, Onetwone Ltd was registered on 19 November 2003, it's status is listed as "Active". We don't know the number of employees at this organisation. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Lynne 19 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 13 September 2019
AD01 - Change of registered office address 19 June 2019
CH04 - Change of particulars for corporate secretary 18 June 2019
CH01 - Change of particulars for director 21 March 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 06 December 2016
AP04 - Appointment of corporate secretary 28 October 2016
TM02 - Termination of appointment of secretary 28 October 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 16 August 2013
AP04 - Appointment of corporate secretary 07 February 2013
TM02 - Termination of appointment of secretary 07 February 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 12 January 2011
AD01 - Change of registered office address 12 January 2011
AA - Annual Accounts 16 August 2010
CH04 - Change of particulars for corporate secretary 12 August 2010
AD01 - Change of registered office address 02 June 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH04 - Change of particulars for corporate secretary 18 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 22 December 2005
RESOLUTIONS - N/A 18 June 2005
AA - Annual Accounts 18 June 2005
RESOLUTIONS - N/A 15 November 2004
RESOLUTIONS - N/A 15 November 2004
RESOLUTIONS - N/A 15 November 2004
363a - Annual Return 15 November 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.