Company number 08322202
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Statement of capital following an allotment of shares on 21 February 2017
GBP 120
; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of ONE2DATE LTD are www.one2date.co.uk, and www.one2date.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One2date Ltd is a Private Limited Company.
The company registration number is 08322202. One2date Ltd has been working since 07 December 2012.
The present status of the company is Active. The registered address of One2date Ltd is Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset Bh12 1jy. . GOMERSALL, Adelaide Georgena is a Director of the company. GOMERSALL, Gareth is a Director of the company. Director ZAPOROZHETS, Inna has been resigned. Director ZAPOROZHETS, Inna has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
ZAPOROZHETS, Inna
Resigned: 23 January 2013
Appointed Date: 13 December 2012
39 years old
Director
ZAPOROZHETS, Inna
Resigned: 23 January 2013
Appointed Date: 07 December 2012
39 years old
Persons With Significant Control
Mr Gareth Gomersall
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ONE2DATE LTD Events
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
...
... and 4 more events
22 Feb 2013
Termination of appointment of Inna Zaporozhets as a director
11 Feb 2013
Appointment of Ms Inna Zaporozhets as a director
08 Feb 2013
Termination of appointment of Inna Zaporozhets as a director
13 Dec 2012
Appointment of Ms Inna Zaporozhets as a director
07 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted