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Company Information for

1 TWO 1 DIRECT LTD

8 BRODRICK GROVE, LONDON, SE2 0SS,
Company Registration Number
05957451
Private Limited Company
Active

Company Overview

About 1 Two 1 Direct Ltd
1 TWO 1 DIRECT LTD was founded on 2006-10-05 and has its registered office in London. The organisation's status is listed as "Active". 1 Two 1 Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 TWO 1 DIRECT LTD
 
Legal Registered Office
8 BRODRICK GROVE
LONDON
SE2 0SS
Other companies in SE2
 
Filing Information
Company Number 05957451
Company ID Number 05957451
Date formed 2006-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:43:51
Primary Source:Companies House
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Company Officers of 1 TWO 1 DIRECT LTD

Current Directors
Officer Role Date Appointed
OMOBOLA OLUWAKEMI ONABANJO
Director 2006-10-05
MARIA ANNETTE SPROKHOLT
Company Secretary 2016-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADETAYO ADEMIDUN OGUNFUWA
Company Secretary 2006-10-05 2016-05-22
DUPORT DIRECTOR LIMITED
Nominated Director 2006-10-05 2006-10-06
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-10-05 2006-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-04AR0131/05/16 FULL LIST
2016-06-04AP03SECRETARY APPOINTED MISS MARIA ANNETTE SPROKHOLT
2016-06-04TM02APPOINTMENT TERMINATED, SECRETARY ADETAYO OGUNFUWA
2015-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-10AR0131/05/15 FULL LIST
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-23AR0102/05/14 FULL LIST
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 54 CURZON CRESCENT BARKING ESSEX IG11 0JY UNITED KINGDOM
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-05-02AR0102/05/13 FULL LIST
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-05-05AR0105/05/12 FULL LIST
2011-08-05AR0102/08/11 FULL LIST
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 189 SOUTHWARK PARK ROAD BERMONDSEY LONDON SE16 3TX UNITED KINGDOM
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-08-02AR0102/08/10 FULL LIST
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / ADETAYO ADEMIDUN OGUNFUWA / 02/08/2010
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM OSKAT FINANCE & INVESTMENT SERVICES 189, SOUTHWARK PARK ROAD BERMONDSEY LONDON SE16 3TX
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM FLAT 38, 19 HOLBURN WAY HOLBORN WAY MITCHAM SURREY CR4 3FG UNITED KINGDOM
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 8 BRODRICK GROVE ABBEYWOOD SE2 0SS
2009-10-30AR0105/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / OMOBOLA OLUWAKEMI ONABANJO / 28/10/2009
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-09363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-01288cSECRETARY'S PARTICULARS CHANGED
2007-11-01288cSECRETARY'S PARTICULARS CHANGED
2007-10-22363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-11-08288aNEW DIRECTOR APPOINTED
2006-10-31RES13ALLOTMENT OF SHARES 05/10/06
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-2588(2)RAD 05/10/06--------- £ SI 8@1=8 £ IC 2/10
2006-10-06288bSECRETARY RESIGNED
2006-10-06288bDIRECTOR RESIGNED
2006-10-05NEWINCINCORPORATION DOCUMENTS
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to 1 TWO 1 DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 TWO 1 DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 TWO 1 DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 TWO 1 DIRECT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 TWO 1 DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TWO 1 DIRECT LTD
Trademarks
We have not found any records of 1 TWO 1 DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TWO 1 DIRECT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as 1 TWO 1 DIRECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 TWO 1 DIRECT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TWO 1 DIRECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 TWO 1 DIRECT LTD any grants or awards.
Ownership
    We could not find any group structure information
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