THEONE GLOBAL LTD
32 MANSEL ROAD, LONDON SW19 4AA- Active
- Private Limited Company
- Company No. 10384608
- Last Updated: 01 Mar 2024
Company Profile
THEONE GLOBAL LTD was incorporated on Tuesday, September 20, 2016 as a Private Limited Company with registered address in LONDON. THEONE GLOBAL LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 24 days.
| Name | THEONE GLOBAL LTD |
|---|---|
| Company number | 10384608 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 MANSEL ROAD LONDON SW19 4AA |
|---|---|
| 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 |
|---|---|
| Mrs Patricia Ruiz-Casaux Nationality: Spanish |
Dates: Tuesday, September 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEONE GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEONE GLOBAL LTD | 20 Sep 2016 |