ITS ONE OF OUR OWN LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 10051187
- Last Updated: 01 Mar 2024
Company Profile
ITS ONE OF OUR OWN LIMITED was incorporated on Tuesday, March 8, 2016 as a Private Limited Company with registered address in LONDON. ITS ONE OF OUR OWN LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 8 years 11 months and 16 days.
| Name | ITS ONE OF OUR OWN LIMITED |
|---|---|
| Company number | 10051187 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Mr Christopher Paul Johnson Nationality: English |
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 as firm
significant influence or control as firm
|
| Mr Craig Edward Trees Nationality: British |
Dates: Wednesday, April 6, 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 as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITS ONE OF OUR OWN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITS ONE OF OUR OWN LIMITED | 08 Mar 2016 |