ONE-N LIMITED
5 TUNSTALL STUDIOS, 34-44 TUNSTALL ROAD, LONDON SW9 8DA- Active
- Private Limited Company
- Company No. 06779775
- Last Updated: 01 Mar 2024
Company Profile
ONE-N LIMITED was incorporated on Tuesday, December 23, 2008 as a Private Limited Company with registered address in LONDON. ONE-N LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 10 months and 21 days.
| Name | ONE-N LIMITED |
|---|---|
| Company number | 06779775 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TUNSTALL STUDIOS 34-44 TUNSTALL ROAD LONDON SW9 8DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel Anne Brenan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Anthony Brenan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (320 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against ONE-N LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE-N LIMITED | 23 Dec 2008 |