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ONE TWO THREE SEND LIMITED - 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
Company Information
- Company registration number
- 03736624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Lower Grosvenor Place
- London
- SW1W 0EN
- United Kingdom 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom UK
Management
- Managing Directors
- BABAYEV, Arif
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-19
- Age Of Company 1999-03-19 25 years
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- Cr7 Services Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANAGEMENT KEYS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2023-04-02
- Last Date: 2022-03-19
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ONE TWO THREE SEND LIMITED Company Description
- ONE TWO THREE SEND LIMITED is a ltd registered in United Kingdom with the Company reg no 03736624. Its current trading status is "live". It was registered 1999-03-19. It was previously called MANAGEMENT KEYS LIMITED. It has declared SIC or NACE codes as "77330". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at 10 Lower Grosvenor Place .
Get ONE TWO THREE SEND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Two Three Send Limited - 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
- 1999-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-15) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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accounts-with-accounts-type-small (2022-10-06) - AA
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change-person-director-company-with-change-date (2022-05-31) - CH01
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change-to-a-person-with-significant-control (2022-05-19) - PSC05
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mortgage-satisfy-charge-full (2022-01-13) - MR04
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-16) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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accounts-with-accounts-type-full (2021-10-08) - AA
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change-person-director-company-with-change-date (2021-12-16) - CH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-23) - MR04
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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resolution (2020-01-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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change-sail-address-company-with-new-address (2020-06-02) - AD02
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move-registers-to-sail-company-with-new-address (2020-06-02) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-30) - AD01
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accounts-with-accounts-type-small (2020-09-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-04) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-28) - MR01
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accounts-with-accounts-type-full (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-27) - MR01
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statement-of-companys-objects (2015-04-17) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-full (2014-08-18) - AA
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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change-account-reference-date-company-current-shortened (2014-12-03) - AA01
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resolution (2014-09-26) - RESOLUTIONS
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capital-allotment-shares (2014-09-17) - SH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-07-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-02-05) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-05) - AA
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legacy (2008-04-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363s
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legacy (2007-11-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-02-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-19) - AA
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legacy (2005-10-20) - 288a
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legacy (2005-05-05) - 363s
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legacy (2005-01-20) - 395
keyboard_arrow_right 2004
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legacy (2004-04-21) - 88(2)R
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legacy (2004-08-05) - 287
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legacy (2004-08-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-08-20) - AA
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legacy (2004-04-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-06) - AA
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legacy (2003-03-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-18) - 225
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legacy (2002-02-19) - 88(2)R
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legacy (2002-02-19) - 395
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legacy (2002-05-07) - 88(2)R
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legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
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resolution (2001-04-09) - RESOLUTIONS
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resolution (2001-10-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2001-08-23) - AA
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legacy (2001-05-17) - 363s
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legacy (2001-04-12) - 88(2)R
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legacy (2001-04-09) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-04-13) - 363(C)
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legacy (2000-04-26) - 363s
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legacy (2000-01-24) - 225
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accounts-with-accounts-type-dormant (2000-08-09) - AA
keyboard_arrow_right 1999
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legacy (1999-03-25) - 288b
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incorporation-company (1999-03-19) - NEWINC
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certificate-change-of-name-company (1999-09-14) - CERTNM
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legacy (1999-03-25) - 288a