London
E1 7AW
Secretary Name | Oktay Aysan |
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Status | Current |
Appointed | 18 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Gravel Lane London E1 7AW |
Website | 1to1wholesale.com |
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Telephone | 07 886672245 |
Telephone region | Mobile |
Registered Address | 21 First Floor High Street Hoddesdon Hertfordshire EN11 8SX |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Broxbourne and Hoddesdon South |
Built Up Area | Greater London |
100 at £1 | Oktay Aysan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,768 |
Cash | £44,853 |
Current Liabilities | £158,605 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (1 year ago) |
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Next Return Due | 15 April 2024 (overdue) |
30 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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4 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
13 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
6 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
2 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
17 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
4 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
4 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 April 2016 | Company name changed 1 to 1 wholesale LTD\certificate issued on 13/04/16
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13 April 2016 | Company name changed 1 to 1 wholesale LTD\certificate issued on 13/04/16
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7 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 July 2015 | Registered office address changed from 4 Edgecot Grove London N15 5HD to 21 First Floor High Street Hoddesdon Hertfordshire EN11 8SX on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from 4 Edgecot Grove London N15 5HD to 21 First Floor High Street Hoddesdon Hertfordshire EN11 8SX on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from 4 Edgecot Grove London N15 5HD to 21 First Floor High Street Hoddesdon Hertfordshire EN11 8SX on 6 July 2015 (1 page) |
2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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13 January 2015 | Company name changed 1TO1WHOLESALE.com LIMITED\certificate issued on 13/01/15
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13 January 2015 | Company name changed 1TO1WHOLESALE.com LIMITED\certificate issued on 13/01/15
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13 January 2015 | Change of name notice (2 pages) |
13 January 2015 | Change of name notice (2 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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8 January 2014 | Registered office address changed from 14 Gravel Lane London E1 7AW England on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 14 Gravel Lane London E1 7AW England on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 14 Gravel Lane London E1 7AW England on 8 January 2014 (1 page) |
22 July 2013 | Director's details changed for Mr Oktay Aysan on 8 July 2013 (2 pages) |
22 July 2013 | Director's details changed for Mr Oktay Aysan on 8 July 2013 (2 pages) |
18 March 2013 | Incorporation
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18 March 2013 | Incorporation
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