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Dato Capital United Kingdom

One Contact LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 5, 2021)
  • original incorporation documents (if available)
  • 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 date2021-04-05
Employees£1 0%
Total assets£41,115 +35.55%

4ONES 4 U DIRECT LIMITED
ONE CONTACT LIMITED

Details

Company type Private Limited Company, Active
Company Number 11658925
Universal Entity Code2668-1576-7648-3674
Record last updated Wednesday, August 12, 2020 8:51:50 AM UTC
Official Address 35 Belper Road Luton England Lu48rg Challney
There are 7 companies registered at this street
Postal Code LU48RG
Sector Other engineering activities

Charts

Visits

ONE CONTACT LTD (United Kingdom) Page visits 2024

Searches

ONE CONTACT LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 11, 2020 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Aug 11, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 14, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 1, 2014 Striking-off action suspended Striking-off action suspended
Financials Sep 3, 2014 Annual accounts Annual accounts
Financials Sep 3, 2014 Annual accounts 6039... Annual accounts 6039...
Registry Aug 19, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 5, 2014 Annual return Annual return
Registry Feb 6, 2014 Striking-off action suspended Striking-off action suspended
Registry Dec 31, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 18, 2013 Striking off application by a company Striking off application by a company
Registry May 24, 2013 Annual return Annual return
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2013 Change of registered office address Change of registered office address
Registry Jan 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2012 Appointment of a man as Director and British Appointment of a man as Director and British
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Change of name certificate Change of name certificate
Registry Sep 27, 2012 Company name change Company name change
Registry Jun 12, 2012 Annual return Annual return
Registry Apr 10, 2012 Change of registered office address Change of registered office address
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 13, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 12, 2011 Annual return Annual return
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of name 10 Change of name 10
Registry Mar 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 11, 2010 Change of registered office address Change of registered office address
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2009 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 7, 2009 Annual return Annual return
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry May 7, 2009 Resignation of a director 6039... Resignation of a director 6039...
Registry May 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 7, 2009 Register of members Register of members
Registry May 7, 2009 Resignation of a secretary Resignation of a secretary
Registry May 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Annual return Annual return
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2008 Appointment of a man as Director 6039... Appointment of a man as Director 6039...
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2008 Annual return Annual return
Registry Mar 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2008 Appointment of a man as Director 6039... Appointment of a man as Director 6039...
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2007 Three appointments: 3 men Three appointments: 3 men

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