1no2 Limited. Head office in London. Check Director.

1no2 Limited, London

1No2 Limited is a private limited company. Located at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU, the aforementioned 17 years old company was incorporated on 2006-11-27 and is classified as "television programme production activities" (SIC code: 59113).
1 director can be found in the business: Benjamin M. (appointed on 27 November 2006). Among the secretaries (1 in total), we can name: Fiona P. (appointed on 27 November 2006).

About
Name: 1no2 Limited
Number: 06011059
Incorporation date: 2006-11-27
End of financial year: 30 November


Address:	4th Floor 4 Tabernacle Street London EC2A 4LU
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Benjamin M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	2,524	2,877	14,023	24,895	-	-	24,929	34,908	15	4,600	1,127	1,754
Fixed Assets	1,129	564	-	-	-	342	-	-	419	209	-	-
Total Assets Less Current Liabilities	358	-445	116	125	168	2,582	569	1,052	197	199	681	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	358	-445	116	125	168	2,582	-	-	-	-	-	-
Tangible Fixed Assets	1,129	564	-	-	683	342	-	-	-	-	-	-

The date for 1No2 Limited confirmation statement filing is 2023-12-11. The last confirmation statement was sent on 2022-11-27. The target date for the next annual accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.

1 person of significant control is listed in the official register, an only person Benjamin M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 27th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 27th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 27th Nov 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 22nd, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 27th Nov 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 27th Nov 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 28th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 27th Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 19th Sep 2019. New Address: 4th Floor 4 Tabernacle Street London EC2A 4LU. Previous address: 171-173 Gray's Inn Road London WC1X 8UE filed on: 19th, September 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 29th, August 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 27th Nov 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 31st, August 2018 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 18th Jun 2018 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
CH03	On Fri, 8th Jun 2018 secretary's details were changed filed on: 8th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 27th Nov 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 21st, August 2017 \| accounts	Free Download (5 pages)
CH01	On Thu, 12th Jan 2017 director's details were changed filed on: 12th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 27th Nov 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 22nd, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 27th Nov 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Nov 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 27th Nov 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Nov 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (4 pages)
CH01	On Tue, 14th May 2013 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 27th Nov 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
CH01	On Mon, 17th Sep 2012 director's details were changed filed on: 25th, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Nov 2011 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
CH01	On Tue, 29th Nov 2011 director's details were changed filed on: 1st, December 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 23rd, August 2011 \| accounts	Free Download (4 pages)
CH01	On Tue, 24th May 2011 director's details were changed filed on: 27th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 27th Nov 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 23rd, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th Nov 2009 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Sun, 29th Nov 2009. Old Address: 24 Grays Inn Road London WC1X 8HP filed on: 29th, November 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 30th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 22nd, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2006 \| incorporation	Free Download (17 pages)

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