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Companies House/London/Company profile

TEAM@ONE LTD

Active - Proposal to Strike off
08121137·incorporated 2012-06-27

TEAM@ONE LTD is an active UK private limited company, incorporated on 27 June 2012 at Companies House (number 08121137; OpenRegistry canonical ID GB-08121137-team-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-06-27
Registered Address
44 BROADWAY, LONDON, E15 1XH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-30. Next confirmation statement due 2025-02-13.

Persons with significant control

TEAM@ONE LTD has 1 person with significant control on file:

  • Mr Marian Nowacki born 1967 resident in Poland, Polish national. Notified 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Wiktor Romuald Switoniak born 1947 resident in England, Polish national. Notified 2016-04-06. Ceased 2022-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Ryszard Ociepka born 1975 resident in England, Polish national. Notified 2016-04-06. Ceased 2024-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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