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 3 directors that can be found in this company, we can name: Pauline R. (in the company from 01 June 2013), John H. (appointment date: 24 March 1999), Karen D. (appointed on 10 December 1998). The Companies House reports 2 persons of significant control, namely: One Worldwide Limited can be found at Macklin Street, WC2B 5SZ London. The corporate PSC owns over 3/4 of shares,. Models 1 New Co Ltd can be found at Macklin Street, WC2B 5SZ London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

One Worldwide Limited
6 April 2016
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
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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2018
filed on: 1st, August 2019 | accounts
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