One 2 See Signs Limited

Dissolved 19 May 202605366245 Private limited company
Incorporated
16 February 2005
Industry
Other manufacturing n.e.c. (32990)
Directors at dissolution
Owners at dissolution
Quadrant Ventures Ltd
Accounts type
Total exemption full
Address
67 South Street
Epsom
KT18 7PY

Filing status

Last accounts
31 December 2024
Conf. stmt filed
24 February 2026
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2016
British
Born August 1967 (59)
Corporate Secretary · Appointed 20 March 2012
Officer history (9 former)
7 September 2020
Resigned Walter, Mark Southgate as Director
1 March 2018
Resigned Quadrant Ventures Ltd as Corporate Director
19 July 2016
Appointed Churchill, Philip David as Director
1 July 2016
Resigned Gustar, Robert Edward as Director
20 March 2012
Resigned Bobeckyj, Michael as Director
20 March 2012
Appointed Quadrant Ventures Ltd as Corporate Secretary
20 March 2012
Appointed Quadrant Ventures Ltd as Corporate Director
20 March 2012
Resigned Cumper, Michael John as Director
20 March 2012
Resigned Cumper, David Arthur as Director
20 March 2012
Resigned Cumper, Michael John as Secretary
16 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 February 2005
Appointed Bobeckyj, Michael as Director
16 February 2005
Appointed Cumper, David Arthur as Director
16 February 2005
Appointed Cumper, Michael John as Secretary
16 February 2005
Appointed Cumper, Michael John as Director
16 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 February 2005
Appointed Gustar, Robert Edward as Director
16 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 February 2005
Appointed Walter, Mark Southgate as Director
16 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Quadrant Ventures Ltd
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Current Assets£0£25,154
Debtors£0
Cash£0£25,154
Net Current Assets£0
Net Assets£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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