| Company Name | 1ON1 Connect Limited |
|---|---|
| Director | Miguel David Castaneda |
| Company Status | Active |
| Company Number | 09758800 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2015(8 years, 7 months ago) |
| Previous Name | Investomedia UK Network Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Miguel David Castaneda |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 13 12 Deer Park Road London Wimbledon SW19 3TL |
| Director Name | Miss Karen Tatiana Castaneda |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 109i , Challenge House Business Centre Ltd Croydon CR0 3AA |
| Secretary Name | Miss Karen Tatiana Castaneda |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office 109i , Challenge House Business Centre Ltd Croydon CR0 3AA |
Location
| Registered Address | Unit 13 12 Deer Park Road London Wimbledon SW19 3TL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Filing History
| 9 December 2020 | Change of details for Mr Miguel David Castaneda as a person with significant control on 1 October 2020 (2 pages) |
|---|---|
| 9 December 2020 | Director's details changed for Mr Miguel David Castaneda on 9 December 2020 (2 pages) |
| 9 December 2020 | Registered office address changed from Main Yard Studios Office a1 Ground Floor London SW19 2RL United Kingdom to Unit 13 12 Deer Park Road London Wimbledon SW19 3TL on 9 December 2020 (1 page) |
| 16 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 3 December 2019 | Director's details changed for Mr Miguel David Castaneda on 24 November 2019 (2 pages) |
| 3 December 2019 | Change of details for Mr Miguel David Castaneda as a person with significant control on 24 November 2019 (2 pages) |
| 11 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 6 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 29 March 2019 | Director's details changed for Mr Miguel David Castaneda on 29 March 2019 (2 pages) |
| 22 October 2018 | Registered office address changed from Unit a1 Ground Floor Lyon Road London SW19 2RL England to Main Yard Studios Office a1 Ground Floor London SW19 2RL on 22 October 2018 (1 page) |
| 19 September 2018 | Registered office address changed from Office 11a Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to Unit a1 Ground Floor Lyon Road London SW19 2RL on 19 September 2018 (1 page) |
| 12 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 31 May 2018 | Resolutions
|
| 9 May 2018 | Director's details changed for Mr Miguel David Castaneda on 9 May 2018 (2 pages) |
| 9 May 2018 | Notification of Miguel David Castaneda as a person with significant control on 1 May 2018 (2 pages) |
| 9 May 2018 | Cessation of Karen Tatiana Castaneda as a person with significant control on 1 May 2018 (1 page) |
| 9 May 2018 | Termination of appointment of Karen Tatiana Castaneda as a director on 1 May 2018 (1 page) |
| 9 May 2018 | Appointment of Mr Miguel David Castaneda as a director on 1 May 2018 (2 pages) |
| 9 May 2018 | Termination of appointment of Karen Tatiana Castaneda as a secretary on 1 May 2018 (1 page) |
| 31 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 November 2016 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Office 11a Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA on 14 November 2016 (1 page) |
| 14 November 2016 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Office 11a Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA on 14 November 2016 (1 page) |
| 4 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
|