One Twenty Ltd. net worth, address, company information. Free

Company search

One Twenty Ltd (reg no 05982994) is a private limited company founded on 2006-10-31 in England. This enterprise can be found at 4 Arundel Close, Maidenhead SL6 5JY. Changed on 2017-11-06, the previous name the enterprise utilized was Tonsai Limited. One Twenty Ltd is operating under Standard Industrial Classification code: 70221 that means "financial management".

Company details

Name	One Twenty Ltd
Number	05982994
Date of Incorporation:	October 31, 2006
End of financial year:	31 October
Address:	4 Arundel Close, Maidenhead, SL6 5JY
SIC code:	70221 - Financial management

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Keith M. (appointed on 23 September 2021), Rosemary M. (appointment date: 10 May 2019). 1 secretary is in the company: Keith M. (appointed on 10 May 2019). The Companies House indexes 4 persons of significant control, namely: Rosemary M. has 1/2 or less of shares, Keith M. has 1/2 or less of shares, Rosemary M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	-580	-593	-593	-593	-593	-593	-6,606	6,596	272	1,528	2,486	2,001,638
Shareholder Funds	-580	-593	-593	-593	-593	-593	-	-	-	-	-	-
Current Assets	-	-	-	-	-	-	-	-	2,590	1,709	4,406	2,000,457
Fixed Assets	-	-	-	-	-	-	-	-	315	340	315	3,391

People with significant control

Rosemary M.

1 September 2021

Nature of control:	25-50% shares

Keith M.

1 September 2021

Nature of control:	25-50% shares

Rosemary M.

1 May 2019 - 1 September 2021

Nature of control:	75,01-100% shares

Keith M.

31 October 2016 - 1 May 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 31st, July 2022 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2021/09/23. filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2019/05/10. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2019/05/10 filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(TM01) 2019/05/10 - the day director's appointment was terminated filed on: 20th, May 2019 \| officers	Free Download (1 page)
(CH01) On 2019/02/28 director's details were changed filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/11/06 filed on: 6th, November 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on 2016/10/31 filed on: 14th, July 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2017/07/14. New Address: 4 Arundel Close Maidenhead SL6 5JY. Previous address: 70 Walker Road Maidenhead Berkshire SL6 2QT filed on: 14th, July 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2015/10/31 filed on: 21st, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/10/31 with full list of members filed on: 21st, November 2015 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/11/21 capital
(AA) Accounts for a micro company for the period ending on 2014/10/31 filed on: 15th, July 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2015/04/01. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/04/02 - the day director's appointment was terminated filed on: 1st, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/10/31 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/10/31 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/10/31 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 13th, November 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 6th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/10/31 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 10th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/10/31 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 27th, July 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009/10/29 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(TM02) 2010/05/31 - the day secretary's appointment was terminated filed on: 31st, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2009/10/31 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 2008/11/03 with shareholders record filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 3rd, November 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 10th, June 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 10 shares on 2006/11/01. Value of each share 1 £, total number of shares: 20. filed on: 2nd, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 10 shares on 2006/11/01. Value of each share 1 £, total number of shares: 20. filed on: 2nd, November 2007 \| capital	Free Download (1 page)
(288a) On 2007/05/16 New secretary appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007/05/16 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007/05/16 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/16 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007/05/16 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/16 New secretary appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007/05/16 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/16 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, October 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 31st, October 2006 \| incorporation	Free Download (12 pages)

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