INDEPENDENT ONE 2 ONE LTD

INDEPENDENT ONE 2 ONE LTD is an active private limited company, incorporated on 20 October 2009. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Ajax Way, Leven. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. INDEPENDENT ONE 2 ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC367135
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 119 FIFE RENEWABLES INNOVATION CENTRE
Address Line 2AJAX WAY METHIL
Post TownLEVEN
CountyFIFE
PostcodeKY8 3RS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
INDEPENDENT ONE 2 ONE LTD

Directors

(The company's officers)
MRS ANGELA CAROLINE HERON
(~65 year old British national)
12 WILLIOW GLADE, LEVEN, FIFE, KY8 5PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MORTGAGE ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2023
MR NINIAN HERON
(~59 year old British national)
HELENSVILLE 12 VICTORIA ROAD, LEVEN, FIFE, KY8 4EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRINCIPAL
  • Usually resident in SCOTLAND
Appointed on 20/10/2009
MR STEWART KIRKWOOD
44 COLDSTREAM AVENUE, LEVEN, FIFE, KY8 5TW, SCOTLAND
  • Current Secretary
Appointed on 20/10/2009

Shareholders

(Persons of Significant Control)
Mr Ninian Heron
(~59 year old British national)
19, Fife Renewables Innovation Centre, Ajax Way Methil, Leven, Fife, KY8 3RS
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)

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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)