Then There Was One Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-11-10 · TOTAL EXEMPTION FULL

Next accounts due

2025-08-10 301 days overdue

Confirmation statement

last made up 2023-09-06 · next due 2024-09-20625 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Wastell, Nicholas Alexander · Director appointed 2002-09-06
• Gibbins, Julia · Secretary appointed 2008-02-18 resigned 2019-02-07
• Webster, Stella · Secretary appointed 2007-04-13 resigned 2007-11-07
• Wastell, Nicholas Alexander · Secretary appointed 2004-10-30 resigned 2007-04-13
• Stredwick, Mark · Director appointed 2002-09-06 resigned 2007-04-13
• Mayer, Allistair William Thomson · Director appointed 2002-09-06 resigned 2004-10-29
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-06 resigned 2002-09-06
• L & A Registrars Limited · Corporate Nominee Director appointed 2002-09-06 resigned 2002-09-06

People with significant control (1)

• Mr Nicholas Alexander Wastell Active
  Individual Psc · British · resident in England · born 6/1962 · notified 2016-09-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2005-08-02 · satisfied 2012-10-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-20 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-02-20 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-12-30 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-02-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-05-29 Total-exemption-full accounts AA Accounts
• 2024-05-29 Change account reference date company previous shortened AA01 Accounts
• 2023-12-04 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2023-11-27 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-11-24 Resolution (paper) RESOLUTIONS Resolution
• 2023-11-24 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-10-30 Total-exemption-full accounts AA Accounts
• 2023-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-28 Total-exemption-full accounts AA Accounts
• 2022-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-28 Micro-entity accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.