Oneofone Limited. Head office in Grantham. Check Director.

Oneofone Limited, Grantham

Oneofone Limited is a private limited company. Formerly, it was called Oneofonehundred Limited (it was changed on 2010-06-10). Located at The Time House 1 Blue Court, Guildhall Street, Grantham NG31 6NJ, the above-mentioned 17 years old firm was incorporated on 2006-05-24 and is categorised as "retail sale in commercial art galleries" (Standard Industrial Classification code: 47781).
2 directors can be found in the business: Jonathan B. (appointed on 11 May 2007), Marcus W. (appointed on 24 May 2006). Among the secretaries (1 in total), we can name: Jonathan B. (appointed on 11 May 2007).

About
Name: Oneofone Limited
Number: 05827798
Incorporation date: 2006-05-24
End of financial year: 31 December


Address:	The Time House 1 Blue Court Guildhall Street Grantham NG31 6NJ
SIC code:	47781 - Retail sale in commercial art galleries

Company staff

People with significant control

Marcus W.

6 April 2016

Nature of control:	50,01-75% shares

Eight Continent Ltd

6 April 2018 - 1 January 2020

Address	Craigmuir Chambers PO BOX 71, Road Town, Tortula, Virgin Islands, British
Legal authority	Unsure
Legal form	Limited Company
Nature of control:	25-50% shares

The target date for Oneofone Limited confirmation statement filing is 2024-01-22. The latest one was sent on 2023-01-08. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Marcus W. who owns over 1/2 to 3/4 of shares . Eight Continent Ltd owns 1/2 or less of shares. This corporate PSC is located at Po Box 71, Tortula.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
AD01	New registered office address The Time House 1 Blue Court Guildhall Street Grantham NG31 6NJ. Change occurred on 2023-05-30. Company's previous address: The Foundry Harlaxton Park Harlaxton Grantham Lincolnshire NG32 1HQ. filed on: 30th, May 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-02-15 filed on: 15th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-12 filed on: 8th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2016-05-24 filed on: 25th, June 2016 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 2016-06-25: 165197.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2015-05-24 filed on: 24th, June 2015 \| annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 3rd, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-24 filed on: 9th, October 2014 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 2014-10-09: 165197.00 GBP capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 1st, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-24 filed on: 19th, July 2013 \| annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return for the period up to 2012-05-24 filed on: 22nd, June 2012 \| annual return	Free Download (16 pages)
AUD	Auditor's resignation filed on: 2nd, April 2012 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 27th, June 2011 \| annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 14th, June 2010 \| annual return	Free Download (16 pages)
CONNOT	Change of name notice filed on: 10th, June 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed oneofonehundred LIMITEDcertificate issued on 10/06/10 filed on: 10th, June 2010 \| change of name	Free Download (2 pages)
SH01	Statement of Capital on 2010-02-01: 100.00 GBP filed on: 25th, March 2010 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2010-02-16 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 19th, October 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, October 2008 \| accounts	Free Download (5 pages)
CERTNM	Company name changed one - c LIMITEDcertificate issued on 19/09/08 filed on: 18th, September 2008 \| change of name	Free Download (2 pages)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 31/03/2008 from the time house, 1 blue court grantham lincolnshire NG31 6NJ filed on: 31st, March 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 26th, March 2008 \| accounts	Free Download (5 pages)
288a	On 2008-03-13 Director appointed filed on: 13th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-13 Secretary appointed filed on: 13th, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-13 Appointment terminated secretary filed on: 13th, March 2008 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2007 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2007 \| incorporation	Free Download (16 pages)
CERTNM	Company name changed design concepts (le) LIMITEDcertificate issued on 03/09/07 filed on: 3rd, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed design concepts (le) LIMITEDcertificate issued on 03/09/07 filed on: 3rd, September 2007 \| change of name	Free Download (2 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006-05-24. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-05-24. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
288b	On 2006-06-21 Secretary resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-21 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-21 New secretary appointed;new director appointed filed on: 21st, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, June 2006 \| address	Free Download (1 page)
288a	On 2006-06-21 New secretary appointed;new director appointed filed on: 21st, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-21 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, June 2006 \| address	Free Download (1 page)
288b	On 2006-06-21 Secretary resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, May 2006 \| incorporation	Free Download (16 pages)

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