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One Two Three Send Limited

03736624

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Lower Grosvenor Place, London, SW1W 0EN
Incorporated 19/03/1999

Previously known as

Management Keys Limited · until 15/09/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

77330
Renting and leasing of office machinery and equipment

Officers

Mr Arif Babayev

director · Since 14/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Arif Babayev

director · Since 14/11/2022

British · United Kingdom · Age 43

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 19/03/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/03/1999

Susan Louise James

director · Resigned 09/08/2014

James Alexander Dudgeon

secretary · Resigned 09/08/2014

James Alexander Dudgeon

director · Resigned 09/08/2014

Martin James Brennand

director · Resigned 09/08/2014

Alexander St John Webster

director · Resigned 09/08/2014

Lance Richard Beare

director · Resigned 09/08/2014

Jeffrey Paul Woods

director · Resigned 09/08/2014

Ian Rutland

director · Resigned 22/03/2019

John Martin

director · Resigned 23/08/2019

Simon Wilding

director · Resigned 24/10/2019

Adrian Wilding

director · Resigned 27/01/2020

John Martin

secretary · Resigned 01/10/2021

John David Carr

director · Resigned 14/11/2022

Persons with Significant Control

Cr7 Services Ltd

75–100% shares
75–100% votes

10, Lower Grosvenor Place, London, SW1W 0EN

Reg: 08277973 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK

Created 03/03/2022Registered 09/03/2022Satisfied 06/11/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2018Registered 05/06/2018Satisfied 13/01/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2015Registered 27/05/2015Satisfied 13/01/2022

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line110 Lower Grosvenor Place
2026-08-22

10 LOWER GROSVENOR PLACE

post townLondon
2026-08-22

LONDON

officer appointedBABAYEV, Arif
2026-08-22