Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
One Two Three Send Limited
- Incorporated
- 19 March 1999 (27 years)
- Industry
- Renting and leasing of office machinery and equipment (including computers) (77330)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Lower Grosvenor PlaceLondonSW1W 0EN
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2022
British
Born June 1983 (43)
Officer history (15 former)
14 November 2022
14 November 2022
1 October 2021
Resigned Martin, John as Secretary
27 January 2020
27 January 2020
24 October 2019
23 August 2019
Resigned Martin, John as Director
22 March 2019
6 March 2017
6 March 2017
9 August 2014
Resigned Woods, Jeffrey Paul as Director
9 August 2014
9 August 2014
9 August 2014
9 August 2014
Appointed Martin, John as Director
9 August 2014
9 August 2014
Resigned Beare, Lance Richard as Director
9 August 2014
Appointed Martin, John as Secretary
9 August 2014
Resigned St John Webster, Alexander as Director
9 August 2014
17 March 2014
Appointed Woods, Jeffrey Paul as Director
5 November 2013
Appointed St John Webster, Alexander as Director
5 November 2013
Appointed Beare, Lance Richard as Director
30 August 2005
28 July 2004
19 March 1999
19 March 1999
19 March 1999
19 March 1999
19 March 1999
19 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08277973
Group structure 3 companies
Ownership group derived from the Companies House PSC register
One Two Three Send Limited This company Owns 75–100% of shares
Optomany Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 10 January 2026 | Compulsory strike-off action has been discontinued | |||
| 8 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 21 March 2025 | Confirmation statement with no updates | 19 March 2025 |
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