ONE-4-ELEVEN LIMITED

ONE-4-ELEVEN LIMITED is an active private limited company, incorporated on 6 January 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ONE-4-ELEVEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	03/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ONE-4-ELEVEN LIMITED

Directors

(The company's officers)

MR DAMIAN BIRD

(~47 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ISLE OF MAN

Appointed on 01/05/2023

MR MICHAEL SHIPLEY

(~38 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as ENGINEERING SUPERVISOR
Usually resident in ISLE OF MAN

Appointed on 05/02/2022

Shareholders

(Persons of Significant Control)

Miss Fenella Carter

(~39 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.

Notified on 21/01/2020

Mr Damian Bird

(~47 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

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 01/05/2023

Connections

(Shared officers)

ADREQ LTD

MR DAMIAN BIRD

HERO GROUP C.I.C.

MR DAMIAN BIRD

SEARCH360 DIGITAL UK LIMITED

MR DAMIAN BIRD

Source: Companies House

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)