1-PLACE (SCHOOLS) LTD
1-PLACE (SCHOOLS) LTD is an active private limited company, incorporated on 18 February 2019. The nature of the business is Business and domestic software development. The company's registered office is on Falconwood, Leatherhead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. 1-PLACE (SCHOOLS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11833451 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 FALCONWOOD |
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Address Line 2 | EAST HORSLEY |
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Post Town | LEATHERHEAD |
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Country | UNITED KINGDOM |
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Postcode | KT24 5EG |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 17/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
1-PLACE (SCHOOLS) LTD
Directors
(The company's officers)
MR DANIEL BERNARD MASKELL
(~59 year old British national)
21 LIPSCOMBE CLOSE, NEWBURY, RG14 5JW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2019
MR MICHAEL JAMES CRAWFORD SHAW
(~59 year old British national)
7 FALCONWOOD, EAST HORSLEY, LEATHERHEAD, KT24 5EG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2019
Shareholders
(Persons of Significant Control)
Mr Daniel Bernard Maskell
(~59 year old British national)
21, Lipscombe Close, Newbury, RG14 5JW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/02/2019
Mr Michael James Crawford Shaw
(~59 year old British national)
7, Falconwood, East Horsley, Leatherhead, KT24 5EG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/02/2019
Connections
(Shared officers)
- MR MICHAEL JAMES CRAWFORD SHAW
MEDIASAAS LTD
- MR MICHAEL JAMES CRAWFORD SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1-PLACE (SCHOOLS) LTD: Maps
Maps show the location of the postcode of the registered office, KT24 5EG.
Map of 1-PLACE (SCHOOLS) LTD at local scale
Map of 1-PLACE (SCHOOLS) LTD at district scale
More Companies in KT24 5EG
Other companies with registered offices in KT24 5EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)