ANOTHER ONE LIMITED

Profile ANOTHER ONE LIMITED

Actual on 01.10.2020
Company name
ANOTHER ONE LIMITED
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Company number
07874146
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 2011
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 07 December 2019 due by Saturday, 21 December 2019

Last statement dated Friday, 07 December 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 04 January 2017

Last annual return made up to Monday, 07 December 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
FLAT 7, 6 BATTERSEA SQUARE, LONDON, SW11 3RA
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PSC and Officers ANOTHER ONE LIMITED

Officers

(as of 20.09.2020)

DEWAR, James
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: No. 6 Flat 7, Battersea Square, London, England, SW113RA
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Creative Director
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr James Dewar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 7 London
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors