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 22 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, (319 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