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Dato Capital United Kingdom

39 One LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-06-30
Employees£0 0%
Total assets£44 0%

Details

Company type Private Limited Company, Active
Company Number 02847883
Record last updated Saturday, September 10, 2016 3:50:44 AM UTC
Official Address The Estate Office Knebworth House Herts Sg3 6py
There are 3 companies registered at this street
Postal Code SG3 6PY
Sector Video production activities

Charts

Visits

39 ONE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2013 Annual return Annual return
Registry Dec 30, 2012 Appointment of a man as Screenwriter and Director Appointment of a man as Screenwriter and Director
Registry Dec 30, 2012 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Dec 30, 2012 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 30, 2012 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 30, 2012 Appointment of a woman Appointment of a woman
Registry Dec 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 30, 2012 Resignation of a woman Resignation of a woman
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Annual return Annual return
Registry Aug 31, 2011 Annual return 2847... Annual return 2847...
Financials Aug 31, 2011 Annual accounts Annual accounts
Financials Feb 2, 2011 Annual accounts 2847... Annual accounts 2847...
Registry Sep 10, 2010 Annual return Annual return
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Aug 26, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Financials Nov 23, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Financials Mar 12, 2007 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Sep 15, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Sep 10, 2003 Annual return Annual return
Financials May 1, 2003 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Sep 10, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Sep 20, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Sep 9, 1999 Annual return Annual return
Financials Apr 25, 1999 Annual accounts Annual accounts
Registry Sep 25, 1998 Annual return Annual return
Financials May 6, 1998 Annual accounts Annual accounts
Registry Aug 26, 1997 Annual return Annual return
Registry Aug 22, 1997 Resignation of a secretary Resignation of a secretary
Registry May 8, 1997 Appointment of a secretary Appointment of a secretary
Registry May 8, 1997 Resignation of a secretary Resignation of a secretary
Financials May 2, 1997 Annual accounts Annual accounts
Registry Oct 8, 1996 Annual return Annual return
Financials May 7, 1996 Annual accounts Annual accounts
Registry Sep 11, 1995 Annual return Annual return
Registry Sep 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 1, 1995 Annual accounts Annual accounts
Registry Aug 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 26, 1994 Annual return Annual return
Registry Oct 19, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Oct 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1993 Alter mem and arts Alter mem and arts
Registry Sep 14, 1993 Change of name certificate Change of name certificate
Registry - Appointment of a man as Secretary Appointment of a man as Secretary
Registry - Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry - Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry - Appointment of a person as Nominee Director Appointment of a person as Nominee Director
Registry - Resignation of one Nominee Director Resignation of one Nominee Director

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