Menna Overview
Here’s a quick overview of 1TO1 GROUP LIMITED 👀 — a Winchester, Hampshire based business that started in 2011.
1TO1 GROUP LIMITED
- Company statusactive
- Company No07722948
- Age15 years Incorporated 29 July 2011
- Officers2
Address
Unit 2b Morelands Court Hensting Lane, Fishers Pond, Winchester, Hampshire, SO50 7HH, England
1TO1 GROUP LIMITED is an active company incorporated on 29 July 2011 and based in Winchester, Hampshire, England. The company was registered 15 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)
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
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Apr 2024
Memorandum Articles
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLOOR, Helen Susan | director | Nov 1966 | 27 Jan 2023 |
| FLOOR, James Laurence | director | Nov 1966 | 15 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Susan Floor | Nov 1966 | 23 Nov 2023 |
| Mr James Laurence Floor | Nov 1966 | 01 Jul 2016 |
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Here’s a quick overview of 1TO1 GROUP LIMITED 👀 — a Winchester, Hampshire based business that started in 2011.