One-4-Eleven Limited
- Company number
- 12388134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Timothy | Director | 6 Jan 2020 | 2 Feb 2020 |
| CARDONA, Caroline | Director | 2 Feb 2020 | 5 Feb 2022 |
| SHIPLEY, Michael | Director | 5 Feb 2022 | 1 Mar 2025 |
| CARTER, Fenella | Director | 1 Mar 2025 | |
| BIRD, Damian | Director | 1 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Sayers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2020 | 21 Jan 2020 |
| Mr Michael Shipley | Significant Influence Or Control | 5 Feb 2022 | 1 Mar 2025 |
| Mr Damian Bird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2023 | |
| Miss Fenella Carter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £37,305 | 0 |
| 31 Jan 2024 | £24,440 | 0 |
| 31 Jan 2023 | £11,326 | 0 |
| 31 Jan 2022 | £3,062 | 0 |
| 31 Jan 2021 | £2,585 | 0 |
Connections
Registered address
79,225 companies are registered at this address - likely a registration agent.