Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
One 2 One Personal Communications Limited
- Incorporated
- 29 October 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Orion HouseBessemer RoadWelwyn Garden CityAL7 1HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2020
British
Born October 1972 (54)
Marchant, Sasha
Secretary · Appointed 23 July 2018
Director · Appointed 1 January 2016
British
Born June 1962 (64)
Officer history (19 former)
1 November 2020
31 August 2020
23 July 2018
Appointed Marchant, Sasha as Secretary
23 July 2018
Resigned D'Silva, Jeevan as Secretary
22 February 2018
21 February 2018
15 May 2016
14 May 2016
1 January 2016
1 January 2016
23 November 2015
Resigned Fern, Yvonne as Secretary
23 November 2015
Appointed D'Silva, Jeevan as Secretary
16 March 2011
16 March 2011
16 March 2011
Appointed Fern, Yvonne as Secretary
15 March 2011
15 March 2011
23 March 2010
15 March 2010
31 March 2009
1 October 2007
30 September 2007
15 November 2006
15 November 2006
15 November 2006
30 September 2004
30 September 2004
30 September 2004
12 March 2003
12 March 2003
2 April 2002
2 April 2002
2 April 2002
15 March 2002
15 March 2002
29 October 2001
29 October 2001
29 October 2001
29 October 2001
29 October 2001
29 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03951860
Former controllers (1)
9 March 2018
Ceased T-Mobile Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
One 2 One Personal Communications Limited This company Owns 75–100% of shares
T-Mobile (UK) Limited Owns 75–100% of shares (as a trust)
T-Mobile (UK) Retail Limited Owns 75–100% of shares
T-Mobile International Limited Owns 75–100% of shares
T-Mobile International UK Pension Trustee Limited Owns 75–100% of shares
T-Mobile Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 24 November 2024 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 |
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