One 2 One Personal Communications Limited

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One 2 One Personal Communications Limited

04312532•Private Limited With Share Capital

Orion House Bessemer Road, Welwyn Garden City, AL71HH

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Incorporated

29/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

One 2 One Personal Communications Limited (04312532) is a private limited with share capital incorporated on 29/10/2001 (24 years old) and registered in welwyn garden city, AL71HH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/10/2001
AL71HH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
sasha nicole marchant
director
J
jeevan d'silva
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2013
Resolution
Category:Resolution
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Annual Return
Date:29-11-2006
Resolution
Category:Resolution
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:18-04-2003
Auditors Resignation Company
Category:Auditors
Date:25-03-2003
Legacy
Category:Address
Date:23-01-2003
Legacy
Category:Annual Return
Date:08-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Address
Date:08-04-2002
Legacy
Category:Accounts
Date:08-04-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Orion House, Bessemer Road, Welwyn Garden City, AL71HHRegistered

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Contact

Orion House Bessemer Road, Welwyn Garden City, AL71HH