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1TO1 LOGISTICS LTD - Unit 2b, Morelands Court Hensting Lane, Fisher’S Pond, Winchester, SO50 7HH, United Kingdom
Company Information
- Company registration number
- 08772356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2b, Morelands Court Hensting Lane
- Fisher’S Pond
- Winchester
- SO50 7HH
- United Kingdom Unit 2b, Morelands Court Hensting Lane, Fisher’S Pond, Winchester, SO50 7HH, United Kingdom UK
Management
- Managing Directors
- FLOOR, Helen Susan
- FLOOR, James Laurence
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-12
- Age Of Company 2013-11-12 10 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr James Laurence Floor
- Mrs Helen Susan Floor
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- 1-1 LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-11-26
- Last Date: 2022-11-12
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1TO1 LOGISTICS LTD Company Description
- 1TO1 LOGISTICS LTD is a ltd registered in United Kingdom with the Company reg no 08772356. Its current trading status is "live". It was registered 2013-11-12. It was previously called 1-1 LOGISTICS LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors It can be contacted at Unit 2B, Morelands Court Hensting Lane .
Get 1TO1 LOGISTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1To1 Logistics Ltd - Unit 2b, Morelands Court Hensting Lane, Fisher’S Pond, Winchester, SO50 7HH, United Kingdom
- 2013-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-01-16) - DISS16(SOAS)
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-12-05) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-03-24) - AA
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change-person-director-company-with-change-date (2022-11-14) - CH01
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change-to-a-person-with-significant-control (2022-11-14) - PSC04
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confirmation-statement-with-updates (2022-11-14) - CS01
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certificate-change-of-name-company (2022-11-24) - CERTNM
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
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change-to-a-person-with-significant-control (2021-04-23) - PSC04
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accounts-with-accounts-type-micro-entity (2021-06-29) - AA
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change-person-director-company-with-change-date (2021-11-18) - CH01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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change-to-a-person-with-significant-control (2020-12-07) - PSC04
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change-account-reference-date-company-previous-extended (2020-09-24) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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resolution (2019-09-12) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
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accounts-with-accounts-type-micro-entity (2018-02-12) - AA
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confirmation-statement-with-updates (2018-11-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-19) - AA
keyboard_arrow_right 2016
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resolution (2016-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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capital-name-of-class-of-shares (2016-01-27) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-account-reference-date-company-current-extended (2014-03-10) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-11-12) - NEWINC