# One-4-Eleven Limited

## Details

- **Company number:** [12388134](https://find-and-update.company-information.service.gov.uk/company/12388134)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2020
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 2026 | £51,992 | 0 |
| 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 |






## Registered address

80,262 companies are registered at this address - likely a registration agent.