ONE POINT EIGHT BAR LIMITED

C/O SEDULO 605 ALBERT HOUSE, 256-260 OLD STREET, LONDON EC1V 9DD

Active
Private Limited Company
Company No. 09639421
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ONE POINT EIGHT BAR LIMITED was incorporated on Monday, June 15, 2015 as a Private Limited Company with registered address in LONDON. ONE POINT EIGHT BAR LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 9 years 4 months and 25 days.

Name	ONE POINT EIGHT BAR LIMITED
Company number	09639421
Company type	Private Limited Company
Incorporation date	15 Jun 2015
Status	Active
Industry (SIC 2007)	Distilling, rectifying and blending of spirits (11010) Retail sale via stalls and markets of food, beverages and tobacco products (47810) Event catering activities (56210)

Address

Registered Address	C/O SEDULO 605 ALBERT HOUSE 256-260 OLD STREET LONDON EC1V 9DD
Country Of Origin	UNITED KINGDOM

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 Hayden John Gale Nationality: British	Dates: Wednesday, June 15, 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
Miss Laetitia Estella Emmeline Lawrence Nationality: British	Dates: Wednesday, June 15, 2016 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	29 June
Next annual accounts due	29 March 2024, (-226 days left)
Latest accounts	29 June 2022
Next confirmation statement due	13 July 2017
Last confirmation statement dated	15 June 2016

Mortgages

No mortgages have been registered against ONE POINT EIGHT BAR LIMITED.

Previous Names

Name	Change Date
ONE POINT EIGHT BAR LIMITED	15 Jun 2015