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Dato Capital United Kingdom

One Six One LTD

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Reports

Extended Company Report with Annual Accounts ONE SIX ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04136284
Record last updated Thursday, February 13, 2020 3:17:39 AM UTC
Official Address 5 Floor Metropolitan House 3 Darkes Lane Potters Bar Parkfield
There are 720 companies registered at this street
Postal Code EN61AG
Sector residential, care

Charts

Visits

ONE SIX ONE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 13, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 20, 2017 Annual accounts Annual accounts
Registry Jun 20, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 20, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 20, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 16, 2016 Annual accounts Annual accounts
Registry Jun 16, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 2, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 2, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 4, 2016 Annual return Annual return
Financials May 21, 2015 Annual accounts Annual accounts
Registry May 21, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 21, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 21, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 7, 2015 Annual return Annual return
Financials May 14, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 14, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 14, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 6, 2014 Annual return Annual return
Financials May 9, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Annual return Annual return
Registry Jan 25, 2013 Change of registered office address Change of registered office address
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Dec 13, 2011 Resignation of one Director 2587468... Resignation of one Director 2587468...
Registry Dec 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 2, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 14, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 14, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Resolution Resolution
Registry Jan 8, 2010 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 2598160... Change of particulars for director 2598160...
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 27, 2009 Resignation of a person Resignation of a person
Registry Jan 27, 2009 Resignation of a person 2633892... Resignation of a person 2633892...
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2008 Appointment of a person Appointment of a person
Registry Oct 31, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry May 7, 2008 Auditor's letter of resignation 2193902... Auditor's letter of resignation 2193902...
Registry May 1, 2008 Resolution Resolution
Registry May 1, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8393962... Declaration of satisfaction in full or in part of a mortgage or charge 8393962...
Registry May 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8393961... Declaration of satisfaction in full or in part of a mortgage or charge 8393961...
Registry May 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 11, 2008 Annual return Annual return
Registry Jul 22, 2007 Resignation of a person Resignation of a person
Registry Jul 14, 2007 Appointment of a person Appointment of a person
Registry Jul 14, 2007 Resignation of a person Resignation of a person
Registry Jul 14, 2007 Appointment of a person Appointment of a person
Registry Jul 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 14, 2007 Resignation of a person Resignation of a person
Registry Jul 14, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 14, 2007 Resolution Resolution
Registry Jul 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2007 Resolution Resolution
Registry Jul 14, 2007 Resolution 1801531... Resolution 1801531...
Registry Jul 14, 2007 Accounts Accounts
Registry Jul 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2007 Annual return Annual return
Registry Dec 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Annual return Annual return
Registry Dec 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Memorandum of association Memorandum of association
Registry Jul 15, 2004 Resolution Resolution
Registry Jul 15, 2004 Resolution 1909885... Resolution 1909885...
Registry Jan 25, 2004 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Appointment of a person Appointment of a person
Registry Mar 28, 2003 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jan 9, 2003 Annual return Annual return
Registry Dec 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 9, 2002 Annual accounts Annual accounts

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