Menna Overview
Here’s a quick overview of MODELS ONE LIMITED 👀 — a London based business that started in 1998.
MODELS ONE LIMITED
- Company statusactive
- Company No03678510
- Age27 years 7 months Incorporated 3 December 1998
- Officers4
Address
10-11 Clerkenwell Green, London, EC1R 0DP, England
MODELS ONE LIMITED is an active company incorporated on 3 December 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies, 78200 Temporary employment agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 11 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAMOND, Karen Naina | director | Mar 1965 | 10 Dec 1998 |
| JOWITT, Hannah | director | Feb 1977 | 21 Dec 2021 |
| RENDELL, Pauline | director | Jan 1968 | 01 Jun 2013 |
| TOOTAL, Joseph Henry | director | Oct 1980 | 21 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Models 1 New Co Ltd | 22 Jan 2019 | |
| One Worldwide Limited | 06 Apr 2016 |
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Here’s a quick overview of MODELS ONE LIMITED 👀 — a London based business that started in 1998.