ON THE ONE LTD
125-127 C/O SECOND HOME, MARE STREET, LONDON E8 3SJ- Active
- Private Limited Company
- Company No. 11335662
- Last Updated: 01 Mar 2024
Company Profile
ON THE ONE LTD was incorporated on Monday, April 30, 2018 as a Private Limited Company with registered address in LONDON. ON THE ONE LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 6 years 5 months and 2 days.
| Name | ON THE ONE LTD |
|---|---|
| Company number | 11335662 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125-127 C/O SECOND HOME MARE STREET LONDON E8 3SJ |
|---|---|
| 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 Robert Mathie Nationality: British |
Dates: Monday, April 30, 2018 - 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 | 31 July |
| Next annual accounts due | 30 April 2025, (209 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ON THE ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ON THE ONE LTD | 30 Apr 2018 |
| BASIC MATH LIMITED | 08 Jun 2018 |