ONE ONLINE LIMITED

ONE ONLINE LIMITED is an active private limited company, incorporated on 7 January 2005. The nature of the business is Dormant Company. The company's registered office is on Silver Street, Ely. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ONE ONLINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CHAPEL, SILVER STREET
Address Line 2	WITCHAM
Post Town	ELY
County	CAMBRIDGESHIRE
Postcode	CB6 2LF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

ONE ONLINE LIMITED

Directors

(The company's officers)

MR CHARLES HENRY FAIRPO

(~55 year old British national)

THE CHAPEL, SILVER STREET, ELY, CAMBRIDGESHIRE, CB6 2LF

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/01/2005

MISS AMANDA ADELE VIGAR

(~59 year old British national)

STONEYGATE HOUSE 2 GREENFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT, ENGLAND

Current Secretary
Gives occupation as TAX ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2006

Shareholders

(Persons of Significant Control)

Mr Charles Henry Fairpo

(~55 year old British national)

The Chapel, Silver Street, Witcham, Ely, Cambridgeshire, CB6 2LF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANGELIC BRANDS LLP

MR CHARLES HENRY FAIRPO

BARONSCOURT ESTATE DISTILLERY COMPANY LTD

MR CHARLES HENRY FAIRPO

CASTAING & CO LIMITED

MR CHARLES HENRY FAIRPO
MISS AMANDA ADELE VIGAR

CHERWELL FILMS LLP

MR CHARLES HENRY FAIRPO

CONSOLIDATED IRISH WHISKEY LIMITED

MR CHARLES HENRY FAIRPO

CRAFT & ARTISAN GROUP LIMITED

MR CHARLES HENRY FAIRPO

ERBIER LIMITED

MR CHARLES HENRY FAIRPO

IMAJIO LIMITED

MR CHARLES HENRY FAIRPO

ORWELL FILMS LLP

MR CHARLES HENRY FAIRPO

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)