Menna Overview
Here’s a quick overview of ONE TIMES ONE LIMITED 👀 — a London based business that started in 2018.
ONE TIMES ONE LIMITED
- Company statusactive
- Company No11150535
- Age8 years 6 months Incorporated 15 January 2018
- Officers1
Address
25 Ryders Terrace, St John's Wood, London, NW8 0EE, England
ONE TIMES ONE LIMITED is an active company incorporated on 15 January 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 30 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 12 May 2020
Change To A Person With Significant Control
6 Years Ago on 12 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 May 2020
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 2019
Incorporation Company
8 Years Ago on 15 Jan 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERIDAKIS, Constantine Nicolas | director | Sep 1947 | 25 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Constantine Nicolas Peridakis | Sep 1947 | 12 Feb 2019 |
| Mr Daryl Matthew Stutchbury | Jul 1957 | 15 Jan 2018 |
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STUTCHBURY, Daryl Matthew are mutual persons.
STUTCHBURY, Daryl Matthew are mutual persons.
STUTCHBURY, Daryl Matthew are mutual persons.
STUTCHBURY, Daryl Matthew are mutual persons.
STUTCHBURY, Daryl Matthew are mutual persons.
THIMBLE PROJECTS LTD
STUTCHBURY, Daryl Matthew are mutual persons.
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Menna Overview
Here’s a quick overview of ONE TIMES ONE LIMITED 👀 — a London based business that started in 2018.