ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312532. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORION HOUSE
WELWYN GARDEN CITY
AL7 1HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SASHA MARCHANT Secretary 2018-07-23 CURRENT
MS SASHA NICOLE MARCHANT Oct 1972 British Director 2020-11-01 CURRENT
MR JEEVAN D'SILVA Jun 1962 British Director 2016-01-01 CURRENT
LARS NORDMARK Dec 1966 Swedish Director 2007-10-01 UNTIL 2010-03-23 RESIGNED
JUSTIN PERCIVAL ADIE Nov 1970 British Secretary 2001-10-29 UNTIL 2002-04-02 RESIGNED
JAMES ALEXANDER BLENDIS Jan 1971 Secretary 2004-09-30 UNTIL 2011-03-15 RESIGNED
MS JULIA SARAH CHAIN Jun 1957 British Secretary 2002-04-02 UNTIL 2004-09-30 RESIGNED
MR NICHOLAS JAMES MCLEAN Jul 1975 British Director 2011-03-16 UNTIL 2016-05-14 RESIGNED
MS YVONNE FERN Secretary 2011-03-16 UNTIL 2015-11-23 RESIGNED
MR JEEVAN D'SILVA Secretary 2015-11-23 UNTIL 2018-07-23 RESIGNED
T MOBILE INTERNATIONAL UK LIMITED Jul 1966 Director 2001-10-29 UNTIL 2002-04-02 RESIGNED
JOHANNES GEORG SCHMIDT SCHULTES Feb 1966 German Director 2006-11-15 UNTIL 2007-09-30 RESIGNED
RALPH EDWARD CLENTON RICHARDSON May 1961 American Director 2002-03-15 UNTIL 2003-03-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-29 UNTIL 2001-10-29 RESIGNED
MR JAMES MORRISON Jul 1950 British Director 2003-03-12 UNTIL 2006-11-15 RESIGNED
MR RICHARD FRANK MOAT Sep 1954 British Director 2010-03-15 UNTIL 2011-03-15 RESIGNED
DR FRANK-STEPHAN HARDT Mar 1963 German Director 2016-05-15 UNTIL 2018-02-21 RESIGNED
JAMES ANDREW HYDE Jul 1964 American Director 2006-11-15 UNTIL 2009-03-31 RESIGNED
MS CLAIRE SANDRA HILTON May 1958 British Director 2018-02-22 UNTIL 2020-08-31 RESIGNED
MS YVONNE LIVIA FERN May 1973 British Director 2011-03-16 UNTIL 2016-01-01 RESIGNED
MS JULIA SARAH CHAIN Jun 1957 British Director 2002-03-15 UNTIL 2004-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-29 UNTIL 2001-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Telekom (Uk) Limited 2018-03-09 Welwyn Garden City   Ownership of shares 75 to 100 percent
T-Mobile Holdings Limited 2016-04-06 - 2018-03-09 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEWISH CHRONICLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
THE INSTITUTE FOR JEWISH POLICY RESEARCH LONDON ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
NCJ REALISATION LIMITED LONDON Dissolved... SMALL 58130 - Publishing of newspapers
T-MOBILE NO.5 LIMITED LONDON ... FULL 7415 - Holding Companies including Head Offices
LUDGATE SECRETARIAL SERVICES LIMITED Active DORMANT 69102 - Solicitors
T-MOBILE (UK) RETAIL LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
ONE 2 ONE LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JEWISH ASSOCIATION FOR BUSINESS ETHICS EDGWARE ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
NORWOOD RAVENSWOOD STANMORE Active GROUP 85600 - Educational support services
VIRGIN MOBILE TELECOMS LIMITED READING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
DEUTSCHE TELEKOM (UK) LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 61900 - Other telecommunications activities
T-MOBILE INTERNATIONAL LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
T-MOBILE LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
T-MOBILE (UK) LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
130 MINNIS ROAD MANAGEMENT COMPANY LIMITED BIRCHINGTON ENGLAND Active DORMANT 98000 - Residents property management
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST BARNET Active FULL 85310 - General secondary education
JEWISH COMMUNITY ACADEMY TRUST LONDON UNITED KINGDOM Active SMALL 85200 - Primary education
SCORPIO TAURUS LTD LEOMINSTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SIXTYEIGHT CONSULTING LIMITED LEOMINSTER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED 2023-09-27 31-12-2022 £100 equity
Dormant Company Accounts - ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED 2022-09-10 31-12-2021 £100 equity
Dormant Company Accounts - ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED 2015-09-11 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEUTSCHE TELEKOM (UK) LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 61900 - Other telecommunications activities
DRAINWORX LIMITED WELWYN GARDEN CITY Active MICRO ENTITY 37000 - Sewerage
CREAM RESORTS TRAVEL LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
COMPLETE TENDERS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
N.D.E.X LTD WELWYN GARDEN CITY UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
2 FORTUNE LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
COMPLETE BUSINESS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SPECTRAL MD UK LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
FUNKY FLAMINGO LIMITED WELWYN GARDEN CITY ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
CREAM RESORTS LLP WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL None Supplied