Company number 09310807
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 30 BROCK STREET, LONDON, NW1 3FG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of David Laing as a director on 20 April 2017; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 1SELF LIMITED are www.1self.co.uk, and www.1self.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. 1self Limited is a Private Limited Company.
The company registration number is 09310807. 1self Limited has been working since 14 November 2014.
The present status of the company is Active. The registered address of 1self Limited is 30 Brock Street London Nw1 3fg. . STROTTON, Martin Keith is a Director of the company. Director LAING, David has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
LAING, David
Resigned: 20 April 2017
Appointed Date: 14 November 2014
56 years old
Persons With Significant Control
Equal Experts Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Meddletech Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
1SELF LIMITED Events
20 Apr 2017
Termination of appointment of David Laing as a director on 20 April 2017
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Registered office address changed from 30 Brock Street London NW1 3FG England to 30 Brock Street London NW1 3FG on 23 November 2015
23 Nov 2015
Registered office address changed from 30 Brock Street Brock Street London NW1 3FG England to 30 Brock Street London NW1 3FG on 23 November 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
-
MODEL ARTICLES ‐
Model articles adopted