1no2 Limited

Company Registration Number: 06011059

Company registered in England and Wales

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1no2 Limited is a Private Company Limited by Shares first registered on 27 November 2006. Its current registered address is in London.

Registered Address

171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE

There are 988 companies currently registered at this postcode, including this one.

All companies at WC1X 8UE

Registration Data

Company Number

06011059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £23,352£24,895£14,023£2,877£2,524£5,965£10,467£5,664£4,320
of which Cash £23,352£24,895£8,623£0£1,274£0£0£0£2,086
Total Assets £23,352£24,895£14,023£2,877£2,524£5,965£10,467£5,664£4,320
Current Liabilities £23,867£24,770£13,907£3,886£3,295£5,862£10,189£5,392£4,013
Net Current Assets £-515£125£116£-1,009£-771£103£278£272£307
Total Net Worth £168£125£116£-445£358£103£278£272£307

Previous Names

No previous names

Company Officers

  • PIGOTT, Fiona Margaret

    Secretary

    Appointed on 27 November 2006

     

    28 Marlborough Road
    Richmond
    Surrey
    TW10 6JR

  • MILLER, Benjamin John

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    171-173
    Gray's Inn Road
    London
    WC1X 8UE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 January 2017 Director's details changed for Mr Benjamin John Miller on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH01. Barcode: X5XY8NNS. Transaction: MzE2NjU0NDY5OWFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDIT3S. Transaction: MzE2NTE0NzYwMWFkaXF6a2N4.

  3. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWUOQN. Transaction: MzE1NTU3MTI3N2FkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L1023U. Transaction: MzEzNjE5NDg5NmFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPX2BS. Transaction: MzEyOTk3OTMwM2FkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMXHRS. Transaction: MzExMjM3NzQ2NGFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1SMQ. Transaction: MzEwNjQxMjExMWFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4AR7C. Transaction: MzA4OTY4NDU5OGFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUW0CJ. Transaction: MzA4NDEyNzg0NGFkaXF6a2N4.

  10. 14 May 2013 Director's details changed for Mr Benjamin John Miller on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28DVR2W. Transaction: MzA3Nzk1NDMxNmFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9C8Q. Transaction: MzA3MDcyNzc4MWFkaXF6a2N4.

  12. 25 October 2012 Director's details changed for Mr Benjamin John Miller on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1K9DV8Q. Transaction: MzA2NjQ2NDAxNWFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLO6A. Transaction: MzA2MzMwMzMxMmFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X10MUJOP. Transaction: MzA1MDc4Njg3OWFkaXF6a2N4.

  15. 1 December 2011 Director's details changed for Benjamin Miller on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XHY11ZP2. Transaction: MzA0ODIwNzQzMWFkaXF6a2N4.

  16. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJZ5NWX0. Transaction: MzA0MjU0NTg0MmFkaXF6a2N4.

  17. 27 May 2011 Director's details changed for Benjamin Miller on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XR138UHB. Transaction: MzAzNzkwNDE1NmFkaXF6a2N4.

  18. 11 January 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XFU80QPT. Transaction: MzAzMDE5NDQzNmFkaXF6a2N4.

  19. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL9LSMOR. Transaction: MzAyMTg3MTM4NGFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XQ8XTH9B. Transaction: MzAwODc3NzgxOWFkaXF6a2N4.

  21. 29 November 2009 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Address. Type: AD01. Barcode: X8EQTFDU. Transaction: MzAwMzkwNDk5NGFkaXF6a2N4.

  22. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGTNXDPS. Transaction: MjA0MjUyNjg0MmFkaXF6a2N4.

  23. 9 February 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6WG78J. Transaction: MjAyNTM2MzA0MGFkaXF6a2N4.

  24. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACWWG3A7. Transaction: MjAxMzg0OTQzNWFkaXF6a2N4.

  25. 2 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NDUyNGFkaXF6a2N4.

  26. 27 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTU0OTI0OWFkaXF6a2N4.

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