RATED ONE LIMITED

20 LANGLEY ROAD, SLOUGH  SL3 7AB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07391091
  • Last Updated: 01 Mar 2024

Company Profile

RATED ONE LIMITED was incorporated on Wednesday, September 29, 2010 as a Private Limited Company with registered address in SLOUGH. RATED ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 13 years 11 months and 25 days.

Name RATED ONE LIMITED
Company number 07391091
Company type Private Limited Company
Incorporation date 29 Sep 2010
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 20 LANGLEY ROAD
SLOUGH
SL3 7AB
Country Of Origin

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
Mr Florian Salabin Nationality: Romanian Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mr Muhammad Mahmood Aamir Nationality: British Dates: Friday, July 1, 2016 - Saturday, April 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-817 days left)
Latest accounts 30 September 2020
Next confirmation statement due 27 October 2016
Last confirmation statement dated 29 September 2015

Mortgages

No mortgages have been registered against RATED ONE LIMITED.

Previous Names

Name Change Date
RATED ONE LIMITED 29 Sep 2010