ONE BEST SOLUTIONS LIMITED
5 BRAYFORD SQUARE, LONDON E1 0SG- Active
- Private Limited Company
- Company No. 12051441
- Last Updated: 01 Mar 2024
Company Profile
ONE BEST SOLUTIONS LIMITED was incorporated on Friday, June 14, 2019 as a Private Limited Company with registered address in LONDON. ONE BEST SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 6 days.
| Name | ONE BEST SOLUTIONS LIMITED |
|---|---|
| Company number | 12051441 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRAYFORD SQUARE LONDON E1 0SG |
|---|---|
| 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 Antons Harlamovs Nationality: Latvian |
Dates: Friday, January 12, 2024 - present
significant influence or control
|
| Mr. Vitalijs Gulbinskis Nationality: British |
Dates: Monday, July 5, 2021 - Friday, January 12, 2024
significant influence or control
|
| Mr. Olegs Ivanovs Nationality: Latvian |
Dates: Friday, June 14, 2019 - Monday, July 5, 2021
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE BEST SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE BEST SOLUTIONS LIMITED | 14 Jun 2019 |