Models One Limited. net worth, address, company information. Free

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Models One Limited (number 03678510) is a private limited company established on 1998-12-03. The company has its registered office at 12 Macklin Street, Covent Garden, London WC2B 5SZ. Changed on 2000-01-19, the previous name the company utilized was Normalorder Limited. Models One Limited is operating under SIC: 78200 which means "temporary employment agency activities", SIC: 78109 - "other activities of employment placement agencies".

Company details

Name	Models One Limited
Number	03678510
Date of Incorporation:	1998-12-03
End of financial year:	31 December
Address:	12 Macklin Street, Covent Garden, London, WC2B 5SZ
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Moving to the 5 directors that can be found in this company, we can name: Joseph T. (in the company from 21 December 2021), Hannah J. (appointment date: 21 December 2021), Pauline R. (appointed on 01 June 2013). The Companies House reports 2 persons of significant control, namely: Models 1 New Co Ltd can be found at Macklin Street, WC2B 5SZ London. The corporate PSC owns over 3/4 of shares,. One Worldwide Limited can be found at Macklin Street, WC2B 5SZ London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Models 1 New Co Ltd

22 January 2019

Address	12 Macklin Street, London, WC2B 5SZ, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08478812
Nature of control:	75,01-100% shares

One Worldwide Limited

6 April 2016 - 22 January 2019

Address	12 Macklin Street, London, WC2B 5SZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registered In England And Wales
Registration number	06708789
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 15th, June 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 15th, June 2023 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 11th, May 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 30th, June 2021 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 14th, July 2020 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 1st, August 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 2nd, May 2019 \| accounts	Free Download (28 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 8th, May 2018 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 26th, April 2017 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 31st December 2015 filed on: 6th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2015 filed on: 9th, December 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 9th December 2015: 28325.00 GBP capital
(AA) Small company accounts made up to 31st December 2014 filed on: 5th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2014 filed on: 22nd, December 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 22nd December 2014: 28325.00 GBP capital
(AA) Small company accounts made up to 31st December 2013 filed on: 22nd, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2013 filed on: 3rd, December 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 3rd December 2013: 28325.00 GBP capital
(AA) Small company accounts made up to 31st December 2012 filed on: 9th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2012 filed on: 17th, December 2012 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 7th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2011 filed on: 20th, December 2011 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 8th, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2010 filed on: 3rd, December 2010 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2009 filed on: 16th, June 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd December 2009 filed on: 23rd, December 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 20th, May 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 11th December 2008 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 22nd, May 2008 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 21st, June 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 21st, June 2007 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 4th December 2006 with complete member list filed on: 4th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 4th December 2006 with complete member list filed on: 4th, December 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 7th, June 2006 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 7th, June 2006 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 13th December 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 13th December 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 17th, May 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 17th, May 2005 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to 20th December 2004 with complete member list filed on: 20th, December 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 20th December 2004 annual return
(363s) Annual return drawn up to 20th December 2004 with complete member list filed on: 20th, December 2004 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 3rd, August 2004 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 3rd, August 2004 \| accounts	Free Download (23 pages)
(363s) Annual return drawn up to 10th December 2003 with complete member list filed on: 10th, December 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 10th December 2003 with complete member list filed on: 10th, December 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 5th, July 2003 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 5th, July 2003 \| accounts	Free Download (23 pages)
(363s) Annual return drawn up to 23rd December 2002 with complete member list filed on: 23rd, December 2002 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 23rd December 2002 with complete member list filed on: 23rd, December 2002 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, May 2002 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, May 2002 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 17th December 2001 with complete member list filed on: 17th, December 2001 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 17th December 2001 with complete member list filed on: 17th, December 2001 \| annual return	Free Download (7 pages)
(AA) Full group accounts made up to 31st December 2000 filed on: 23rd, May 2001 \| accounts	Free Download (23 pages)
(AA) Full group accounts made up to 31st December 2000 filed on: 23rd, May 2001 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to 14th December 2000 with complete member list filed on: 14th, December 2000 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 14th December 2000 with complete member list filed on: 14th, December 2000 \| annual return	Free Download (7 pages)
(AA) Full group accounts made up to 31st December 1999 filed on: 10th, July 2000 \| accounts	Free Download (16 pages)
(AA) Full group accounts made up to 31st December 1999 filed on: 10th, July 2000 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 22nd December 1999 with complete member list filed on: 22nd, December 1999 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to 22nd December 1999 with complete member list filed on: 22nd, December 1999 \| annual return	Free Download (10 pages)

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