THE ONE FLAT EARTH CORPORATION LIMITED
OFFICE 2.14, 2 ANGEL SQUARE, LONDON EC1V 1NY- Dissolved
- Private Limited Company
- Company No. 07742306
- Last Updated: 26 Jun 2021
Company Profile
THE ONE FLAT EARTH CORPORATION LIMITED was incorporated on Tuesday, August 16, 2011 as a Private Limited Company with registered address in LONDON. THE ONE FLAT EARTH CORPORATION LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 9 years 1 month and 28 days.
| Name | THE ONE FLAT EARTH CORPORATION LIMITED |
|---|---|
| Company number | 07742306 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2.14 2 ANGEL SQUARE LONDON EC1V 1NY |
|---|---|
| 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 |
|---|---|
| Bemyeye Holdings Limited 40 Islington High Street, N1 8XB |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
|
| Bemyeye Holdings Limited 40 Islington High Street, N1 8XB |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Mark Anthony Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oakhill Europe Limited Lumley Street, Mayfair, W1K 6TT |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 June 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ONE FLAT EARTH CORPORATION LIMITED | 16 Aug 2011 |
| FIELD AGENT EUROPE LIMITED | 12 Jun 2012 |