Company number 09255514
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address PEAR TREE COTTAGE WARFIELD STREET, WARFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 6AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of ONE2N LTD are www.one2n.co.uk, and www.one2n.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bagshot Rail Station is 5.2 miles; to Camberley Rail Station is 6.7 miles; to Blackwater Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One2n Ltd is a Private Limited Company.
The company registration number is 09255514. One2n Ltd has been working since 08 October 2014.
The present status of the company is Active. The registered address of One2n Ltd is Pear Tree Cottage Warfield Street Warfield Bracknell Berkshire England Rg42 6ar. . ROBINSON, Ian is a Director of the company. Secretary ROBINSON, Gay has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
ROBINSON, Gay
Resigned: 30 April 2015
Appointed Date: 08 October 2014
Persons With Significant Control
Mr Ian Douglas Robinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ONE2N LTD Events
27 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
16 Feb 2016
Registered office address changed from 6 Nursery Lane Ascot SL5 8PY to Pear Tree Cottage Warfield Street Warfield Bracknell Berkshire RG42 6AR on 16 February 2016
16 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Termination of appointment of Gay Robinson as a secretary on 30 April 2015
16 Dec 2015
Director's details changed for Mr Ian Robinson on 30 April 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08