MODELS ONE LIMITED

active Company number 03678510

Private Limited by Shares · Incorporated on 3rd Dec 1998

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SIC codes: 78109, 78200
Registered office: London, EC1R 0DP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MODELS ONE LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Dec 1998 and is currently showing its status as 'Active'. The company's stated activities are Other activities of employment placement agencies, Temporary employment agency activities .

4 Directors View directors

8 Companies at address View all 40 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC1R 0DP £15,644,945 as of 4th Nov 2015 View postcode page

Average price (all time) £6,397,486

Property sales recorded 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Diamond	Director	10th Dec 1998		British	View profile
Hannah Jowitt	Director	21st Dec 2021	This company	British	View profile
Pauline Rendell	Director	1st Jun 2013		British,French	View profile
Joseph Tootal	Director	21st Dec 2021		British	View profile
Models 1 New Co Ltd	Corporate PSC	22nd Jan 2019	—	—	View profile
One Worldwide Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
SENTRIS GROUP LIMITED	17272554	10th Jun 2026	active
SAMO C, INC.	BR027659	1st Apr 2025	open
SEFTON & GALGORM LIMITED	16208894	27th Jan 2025	active
RAVEN.PRO LIMITED	15814427	2nd Jul 2024	active
MODELS 1 TOPCO LTD	13475673	24th Jun 2021	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Dec 1998
Company type: Private Limited by Shares
SIC codes: 78109, 78200
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Dec 1998 Company incorporated
3rd Dec 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Dec 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Dec 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
10th Dec 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Dec 1998 Kathy Pryer appointed as Director
10th Dec 1998 Kathy Pryer appointed as Secretary
10th Dec 1998 Karen Diamond appointed as Director
13th Jan 1999 Andrew Moye appointed as Director
24th Mar 1999 John Horner appointed as Director
29th Sep 2000 Andrew Moye resigned as Director
29th Sep 2000 David Wills appointed as Director
3rd Jun 2004 David Wills resigned as Director
18th Jun 2004 Patrick Austen appointed as Director
28th Nov 2008 Patrick Austen resigned as Director
28th Nov 2008 Andrew Nikou appointed as Director
27th Jul 2011 Oleg Tscheltzoff appointed as Director
1st Jun 2013 Pauline Rendell appointed as Director
4th Jun 2013 Andrew Nikou resigned as Director
4th Jun 2013 Oleg Tscheltzoff resigned as Director
6th Apr 2016 One Worldwide Limited appointed as Corporate PSC
19th Dec 2018 Kathy Pryer resigned as Director
19th Dec 2018 Kathy Pryer resigned as Secretary
22nd Jan 2019 Models 1 New Co Ltd appointed as Corporate PSC
22nd Jan 2019 One Worldwide Limited ceased to be a Corporate PSC
21st Dec 2021 Hannah Jowitt appointed as Director
21st Dec 2021 Joseph Tootal appointed as Director
25th Mar 2024 John Horner resigned as Director
17th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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