ONE FREQUENCY LIMITED

3 EDY COURT, LOUGHTON, MILTON KEYNES  MK5 8DU
  • Active
  • Private Limited Company
  • Company No. 09046705
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

ONE FREQUENCY LIMITED was incorporated on Monday, May 19, 2014 as a Private Limited Company with registered address in MILTON KEYNES. ONE FREQUENCY LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 10 years 4 months and 15 days.

Name ONE FREQUENCY LIMITED
Company number 09046705
Company type Private Limited Company
Incorporation date 19 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 3 EDY COURT
LOUGHTON
MILTON KEYNES
MK5 8DU
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
Ms Amna Gull Nationality: Irish Dates: Tuesday, July 26, 2016 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Fahad Mahmood Nationality: British Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 31 May 2023, (-491 days left)
Latest accounts 31 May 2021
Next confirmation statement due 23 August 2016
Last confirmation statement dated 26 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ONE FREQUENCY LIMITED 19 May 2014
HAMILTON FITCH ESTATES LIMITED 11 Mar 2020