ONE MENAGERIE LTD
33 NICHOLAS WAY, NORTHWOOD HA6 2TR- Active
- Private Limited Company
- Company No. 09033414
- Last Updated: 01 Mar 2024
Company Profile
ONE MENAGERIE LTD was incorporated on Monday, May 12, 2014 as a Private Limited Company with registered address in NORTHWOOD. ONE MENAGERIE LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 10 years 5 months and 3 days.
| Name | ONE MENAGERIE LTD |
|---|---|
| Company number | 09033414 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 NICHOLAS WAY NORTHWOOD HA6 2TR |
|---|---|
| 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 |
|---|---|
| Ms Joanne James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samuel Laurie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 May |
| Next annual accounts due | 27 May 2024, (-141 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against ONE MENAGERIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE MENAGERIE LTD | 12 May 2014 |
| CREATED BY JO JAMES - THE CONSULTANCY LTD | 15 Aug 2014 |