ONE1THREE LTD
3 BERKELEY MEWS, LONDON W1H 7AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11772407
- Last Updated: 19 Jun 2021
Company Profile
ONE1THREE LTD was incorporated on Thursday, January 17, 2019 as a Private Limited Company with registered address in LONDON. ONE1THREE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 8 days.
| Name | ONE1THREE LTD |
|---|---|
| Company number | 11772407 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BERKELEY MEWS LONDON W1H 7AT |
|---|---|
| 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 |
|---|---|
| Ms Sarah Rose Mackay-Manning Nationality: British |
Dates: Thursday, January 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Round World Entertainment Limited Berkeley Mews, W1H 7AT |
Dates: Thursday, January 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1213 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 14 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE1THREE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE1THREE LTD | 17 Jan 2019 |