MODELS ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MODELS ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MODELS ONE LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678510. The accounts status is SMALL and accounts are next due on 30/09/2024.
MODELS ONE LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678510. The accounts status is SMALL and accounts are next due on 30/09/2024.
MODELS ONE LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 MACKLIN STREET
LONDON
WC2B 5SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH HENRY TOOTAL | Oct 1980 | British | Director | 2021-12-21 | CURRENT |
KAREN NAINA DIAMOND | Mar 1965 | British | Director | 1998-12-10 | CURRENT |
MR JOHN PATRICK FRANCIS HORNER | Sep 1946 | British | Director | 1999-03-24 | CURRENT |
MRS PAULINE RENDELL | Jan 1968 | British | Director | 2013-06-01 | CURRENT |
HANNAH JOWITT | Feb 1977 | British | Director | 2021-12-21 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-03 UNTIL 1998-12-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-03 UNTIL 1998-12-10 | RESIGNED | ||
DAVID JOHN WILLS | Sep 1946 | English | Director | 2000-09-29 UNTIL 2004-06-03 | RESIGNED |
MR OLEG TSCHELTZOFF | Oct 1966 | Russian | Director | 2011-07-27 UNTIL 2013-06-04 | RESIGNED |
MS KATHY NICOLE PRYER | Sep 1961 | British | Director | 1998-12-10 UNTIL 2018-12-19 | RESIGNED |
MR ANDREW DENNIS MOYE | Mar 1962 | Uk | Director | 1999-01-13 UNTIL 2000-09-29 | RESIGNED |
PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 2004-06-18 UNTIL 2008-11-28 | RESIGNED |
MR ANDREW KAVEH NIKOU | Apr 1977 | American | Director | 2008-11-28 UNTIL 2013-06-04 | RESIGNED |
MS KATHY NICOLE PRYER | Sep 1961 | British | Secretary | 1998-12-10 UNTIL 2018-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Models 1 New Co Ltd | 2019-01-22 | London | Ownership of shares 75 to 100 percent | |
One Worldwide Limited | 2016-04-06 - 2019-01-22 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MODELS ONE LIMITED | 2024-03-07 | 31-12-2023 | 538,897 Cash 687,321 equity |