1 Two 1 Direct Ltd

Company Registration Number: 05957451

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Two 1 Direct Ltd is a Private Company Limited by Shares first registered on 5 October 2006. Its current registered address is in London.

Registered Address

8 BRODRICK GROVE
LONDON
SE2 0SS

There are 4 companies currently registered at this postcode, including this one.

All companies at SE2 0SS

Registration Data

Company Number

05957451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SPROKHOLT, Maria Annette

    Secretary

    Appointed on 22 May 2016

     

    8
    Brodrick Grove
    London
    SE2 0SS

  • ONABANJO, Omobola Oluwakemi

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1969

    8 Brodrick Grove
    Abbey Wood
    London
    SE2 0SS

  • OGUNFUWA, Adetayo Ademidun

    Secretary

    Appointed on 5 October 2006

    Resigned on 22 May 2016

    Nationality: Nigerian

    Occupation: Company Secretary

    8
    Brodrick Grove
    London
    SE2 0SS
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2006

    Resigned on 6 October 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2006

    Resigned on 6 October 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A25LU9. Transaction: MzE1MTc0NzM2OWFkaXF6a2N4.

  2. 4 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNUKO. Transaction: MzE1MDA5NjQxNmFkaXF6a2N4.

  3. 4 June 2016 Appointment of Miss Maria Annette Sprokholt as a secretary on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: AP03. Barcode: X58GNUKG. Transaction: MzE1MDA5NjQxMGFkaXF6a2N4.

  4. 4 June 2016 Termination of appointment of Adetayo Ademidun Ogunfuwa as a secretary on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: TM02. Barcode: X58GNUCR. Transaction: MzE1MDA5NjQwOGFkaXF6a2N4.

  5. 1 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AQRBM2. Transaction: MzEyNjI3MDA0M2FkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X497XHX6. Transaction: MzEyNDgzNjMyMGFkaXF6a2N4.

  7. 2 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8S9IG. Transaction: MzEwMzAyMDUzMGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANVCPK. Transaction: MzEwMjQxOTk0NWFkaXF6a2N4.

  9. 1 November 2013 Registered office address changed from 54 Curzon Crescent Barking Essex IG11 0JY United Kingdom on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8WCHC. Transaction: MzA4ODAzNzE1MGFkaXF6a2N4.

  10. 25 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B9EIZD. Transaction: MzA4MDQ1Nzg4NGFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27J1IAY. Transaction: MzA3NzM0NDkxMWFkaXF6a2N4.

  12. 23 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQSMGX. Transaction: MzA2MTIxMDUwNWFkaXF6a2N4.

  13. 5 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18B2YRC. Transaction: MzA1NzAyODQxNWFkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XEHLXWFL. Transaction: MzA0MTYzODMzN2FkaXF6a2N4.

  15. 6 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X44Z5VLP. Transaction: MzAzOTk4Mjk4NmFkaXF6a2N4.

  16. 1 March 2011 Registered office address changed from 189 Southwark Park Road Bermondsey London SE16 3TX United Kingdom on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWKZZS25. Transaction: MzAzMzA4NzAwMmFkaXF6a2N4.

  17. 4 October 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XINL9NYH. Transaction: MzAyNDUxNDgwOGFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XS9NNM71. Transaction: MzAyMDYzMzU3N2FkaXF6a2N4.

  19. 2 August 2010 Secretary's details changed for Adetayo Ademidun Ogunfuwa on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH03. Barcode: XS9NMM70. Transaction: MzAyMDYzMzU3MGFkaXF6a2N4.

  20. 29 July 2010 Registered office address changed from Oskat Finance & Investment Services 189, Southwark Park Road Bermondsey London SE16 3TX on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQE18M3Z. Transaction: MzAyMDQyOTg5OGFkaXF6a2N4.

  21. 29 July 2010 Registered office address changed from Flat 38, 19 Holburn Way Holborn Way Mitcham Surrey CR4 3FG United Kingdom on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQAVOM35. Transaction: MzAyMDQxOTU1NWFkaXF6a2N4.

  22. 19 April 2010 Registered office address changed from 8 Brodrick Grove Abbeywood SE2 0SS on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJ074JAK. Transaction: MzAxMzczMzUwMGFkaXF6a2N4.

  23. 30 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XSD3FEHF. Transaction: MzAwMTc0NjMxNmFkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Omobola Oluwakemi Onabanjo on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSD3EEHE. Transaction: MzAwMTY1NDA2NWFkaXF6a2N4.

  25. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZZO6C45. Transaction: MjAzODQ0OTYzN2FkaXF6a2N4.

  26. 9 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEUF3TD. Transaction: MjAxNTIxNTc1MmFkaXF6a2N4.

  27. 14 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAVFM1CT. Transaction: MjAwODk4MzEzOGFkaXF6a2N4.

  28. 1 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE2MzcwOGFkaXF6a2N4.

  29. 1 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI3MjY2M2FkaXF6a2N4.

  30. 22 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4NjU5MWFkaXF6a2N4.

  31. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM2MDQ0NWFkaXF6a2N4.

  32. 31 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE5MTYzMGFkaXF6a2N4.

  33. 25 October 2006 Ad 05/10/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg0NTgyN2FkaXF6a2N4.

  34. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU2MDE5NWFkaXF6a2N4.

  35. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ0MTQzM2FkaXF6a2N4.

  36. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ2Nzg1NGFkaXF6a2N4.

  37. 5 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTc4NTAxMGFkaXF6a2N4.

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