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Summary

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Contact details

Officers16

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

MODELS ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 1998 (26 years ago)

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Summary

NameMODELS ONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03678510
Incorporation Date03 Dec 1998 (26 years ago) / 255 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MODEL*******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 12 MACKLIN STREET, COVENT GARDEN, WC2B 5SZ

Officers

corporate

IndividualUnited Kingdom

ONE WORLDWIDE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jan 2019

corporate

IndividualUnited Kingdom

MODELS 1 NEW CO LIMITED

Person with significant control


Appointed on22 Jan 2019

individual

IndividualUnited Kingdom

Diamond, Karen Naina

Director


Appointed on10 Dec 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Horner, John Patrick Francis

Director


Appointed on24 Mar 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on03 Dec 1998

Resigned on10 Dec 1998

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on03 Dec 1998

Resigned on10 Dec 1998

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Events

Old value

19 Jan 2000

Name changeNORMALORDER LIMITED

Documents

DateNameTypeDocument
17 Jun 2022Confirmation statement with no updatesCS01View
11 May 2022Accounts with accounts type smallAAView
18 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is MODELS ONE LIMITED's headquarters?

MODELS ONE LIMITED's headquarters is located at LONDON, 12 MACKLIN STREET, COVENT GARDEN, WC2B 5SZ

What is MODELS ONE LIMITED's industry?

MODELS ONE LIMITED is in the industry of Activities of employment placement agencies

What year was MODELS ONE LIMITED started?

MODELS ONE LIMITED was started in 1998

Sources: Companies House