PAGEONE COMMUNICATIONS LIMITED
Company Number 04560277
Status
Active
Incorporated
October 11, 2002
Entity Type
Ltd
Registered Office
Suite C, 1st Floor Profile West
Brentford
TW8 9ES
61200
Previous Names
SECKLOE 134 LIMITED
Ceased on Mar 3, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PAGEONE COMMUNICATIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04560277, this organization has been active since October 2002. Primarily in the 61200 sector, the business maintains its official headquarters at Suite C, 1st Floor Profile West. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 15, 2026
Accounts
Jun 23, 2026
Officers
Jun 23, 2026
Officers
Oct 16, 2025
Address
Oct 1, 2025
Confirmation Statement
Oct 1, 2025
Accounts
Sep 8, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Officers
May 20, 2025
Officers
May 19, 2025
Officers
May 19, 2025
Confirmation Statement
Oct 23, 2024
Accounts
Sep 26, 2024
Confirmation Statement
Nov 2, 2023
Accounts
Oct 11, 2023
Resolution
Aug 10, 2023
Incorporation
Aug 10, 2023
Mortgage
Aug 8, 2023
Mortgage
Aug 7, 2023
Address
Aug 2, 2023
Persons With Significant Control
Aug 2, 2023
Persons With Significant Control
Aug 2, 2023
Officers
Aug 2, 2023
Officers
Aug 2, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Thorgreen Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Capita Justice & Secure Services Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 24 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
director
director
secretary
secretary
corporate nominee secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate director
corporate director