ONE ENGLISH UK II LTD
Active - Accounts Filed
General Information
NAME
ONE ENGLISH UK II LTD
COMPANY NUMBER
12736000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
Telephone: 02076087960
TPS: No
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
Telephone: 76087960
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ENGLISH UK I LTD | Active - Accounts Filed | View Report |
| ONE ENGLISH UK II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Robin Bell-Jones (927197731) has left the board |
| 25/06/2024 | New Board Member Winnie Wan Yan Huang (932433049) Appointed |
Credit Risk Overview
Want to learn more about ONE ENGLISH UK II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE ENGLISH UK II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ENGLISH UK II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2020 - Present (4 years and 1 months) 28/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 507 Past: 188 |
View Report |
|
02/11/2020 - Present (4years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 77 Past: 100 |
View Report |
|
02/11/2020 - Present (4years) 02/11/2020 - Present (4years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 128 Past: 135 |
View Report |
|
11/06/2024 - Present (5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2020 - 02/11/2020 (3 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGLISH ONE LTD | N/A | N/A |
| ONE ENGLISH UK I LTD | Active - Accounts Filed | View Report |
| ONE ENGLISH UK II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | Robin Bell-Jones (927197731) has left the board |
| 25/06/2024 | New Board Member Winnie Wan Yan Huang (932433049) Appointed |
| 20/04/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 29/03/2021 | New Board Member Tim Luke Trott (916960747) Appointed |
| 12/11/2020 | New Board Member Robin Bell-Jones (927197731) Appointed |
| 12/11/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 12/11/2020 | ALTER DOMUS (UK) LIMITED (927621982) has left the board |
| 12/11/2020 | Robin Bell-Jones (927610017) has left the board |
| 10/11/2020 | Change in Reg. Office |
| 09/11/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (927621982) Appointed |
| 05/11/2020 | New Board Member Robin Bell-Jones (927610017) Appointed |
| 05/11/2020 | New Board Member Timothy Luke Trott (927609982) Appointed |
| 05/11/2020 | Martin Asp (927180585) has left the board |
| 05/11/2020 | Philip Hult (927180584) has left the board |
| 05/11/2020 | New Board Member Matthew Leonard Molton (919763071) Appointed |
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