ONE TWO THREE SEND LIMITED

active Company number 03736624

Private Limited by Shares · Incorporated on 19th Mar 1999

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SIC code: 77330
Registered office: London, SW1W 0EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ONE TWO THREE SEND LIMITED is a private limited by shares company based in London. It was incorporated on 19th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of office machinery and equipment (including computers).

1 Director View directors

38 Companies at address View all 115 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

77330 — Renting and leasing of office machinery and equipment (including computers)

Property intelligence

Latest sale price in SW1W 0EN £78,736 as of 4th Jul 2014 View postcode page

Average price (all time) £355,870

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arif Babayev	Director	14th Nov 2022		British	View profile
Cr7 Services Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
ABERFELDY LIMITED	16513868	12th Jun 2025	active
CELIA KRITHARIOTI LIMITED	15256840	2nd Nov 2023	active
CLEAN ENERGY LABS LTD	14156824	7th Jun 2022	active
MANERA CONSULTING LIMITED	13960134	7th Mar 2022	active
DNA BIDCO LIMITED	13247572	5th Mar 2021	active

Showing the latest 5 of 37 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: 19th Mar 1999
Company type: Private Limited by Shares
SIC code: 77330
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Mar 1999 Company incorporated
19th Mar 1999 Susan James appointed as Director
19th Mar 1999 James Dudgeon appointed as Secretary
19th Mar 1999 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
19th Mar 1999 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
19th Mar 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Mar 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Jul 2004 James Dudgeon appointed as Director
30th Aug 2005 Martin Brennand appointed as Director
5th Nov 2013 Lance Beare appointed as Director
5th Nov 2013 Alexander St John Webster appointed as Director
17th Mar 2014 Jeffrey Woods appointed as Director
9th Aug 2014 Martin Brennand resigned as Director
9th Aug 2014 Lance Beare resigned as Director
9th Aug 2014 Jeffrey Woods resigned as Director
9th Aug 2014 Alexander St John Webster resigned as Director
9th Aug 2014 John Martin appointed as Director
9th Aug 2014 John Martin appointed as Secretary
9th Aug 2014 Susan James resigned as Director
9th Aug 2014 James Dudgeon resigned as Director
9th Aug 2014 James Dudgeon resigned as Secretary
9th Aug 2014 Simon Wilding appointed as Director
6th Apr 2016 Cr7 Services Ltd appointed as Corporate PSC
6th Mar 2017 Ian Rutland appointed as Director
6th Mar 2017 Adrian Wilding appointed as Director
22nd Mar 2019 Ian Rutland resigned as Director
23rd Aug 2019 John Martin resigned as Director
24th Oct 2019 Simon Wilding resigned as Director
27th Jan 2020 John Carr appointed as Director
27th Jan 2020 Adrian Wilding resigned as Director
1st Oct 2021 John Martin resigned as Secretary
14th Nov 2022 John Carr resigned as Director
14th Nov 2022 Arif Babayev appointed as Director
19th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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