Company NameThis One Limited
DirectorsMartin David Gould and John Armstrong Hunter
Company StatusActive
Company Number13751272
CategoryPrivate Limited Company
Incorporation Date18 November 2021(2 years, 4 months ago)
Previous NameChoice Options Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities

Directors

Director NameDr Martin David Gould
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2021(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address12 Hall Park Road
Upminster
RM14 2DB
Director NameDr John Armstrong Hunter
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2021(1 week after company formation)
Appointment Duration2 years, 4 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressFlat 2 211 Evering Road
London
E5 8AL

Location

Registered AddressFlat 2 211 Evering Road
London
E5 8AL
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardHackney Downs
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months from now)

Filing History

17 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
12 September 2023Total exemption full accounts made up to 31 July 2023 (8 pages)
25 August 2023Previous accounting period shortened from 30 November 2023 to 31 July 2023 (1 page)
8 June 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
19 November 2022Confirmation statement made on 17 November 2022 with updates (5 pages)
28 July 2022Statement of capital following an allotment of shares on 28 July 2022
  • GBP 102.719661
(3 pages)
20 July 2022Company name changed choice options LIMITED\certificate issued on 20/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-19
(3 pages)
19 April 2022Resolutions
  • RES13 ‐ Approval of new share class 13/04/2022
(6 pages)
19 April 2022Resolutions
  • RES13 ‐ Creation of option pool/co business 13/04/2022
(4 pages)
14 April 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
31 January 2022Statement of capital following an allotment of shares on 31 January 2022
  • GBP 101.263259
(3 pages)
10 January 2022Statement of capital following an allotment of shares on 10 January 2022
  • GBP 101.010101
(3 pages)
8 December 2021Notification of John Armstrong Hunter as a person with significant control on 18 November 2021 (2 pages)
25 November 2021Appointment of John Hunter as a director on 25 November 2021 (2 pages)
18 November 2021Incorporation
Statement of capital on 2021-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)