One-Six.com Limited (registration number 04045105) is a private limited company legally formed on 2000-08-01 in England. This business was registered at The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. One-Six.com Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name One-six.com Limited
Number 04045105
Date of Incorporation: 2000/08/01
End of financial year: 31 July
Address: The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Zuhair A. (appointed on 08 April 2022). The official register lists 4 persons of significant control, namely: Helen T. has over 3/4 of shares, 3/4 to full of voting rights, Dawn F. has 1/2 or less of shares, 1/2 or less of voting rights, Dawn F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2023-07-31
Number Shares Allotted - 2 2 2 2 - - - - - 2
Shareholder Funds 2 2 2 2 2 - - - - - -
Total Assets Less Current Liabilities - 2 2 2 2 2 2 2 2 2 -

People with significant control

Helen T.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dawn F.
6 April 2016 - 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Dawn F.
6 April 2016 - 31 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen T.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 25th, April 2023 | accounts
Free Download (5 pages)