THEONE EXCHANGE LTD
39 BRAEMAR AVENUE, WOOD GREEN, LONDON N22 7BY- Active
- Private Limited Company
- Company No. 12230942
- Last Updated: 01 Jun 2023
Company Profile
THEONE EXCHANGE LTD was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LONDON. THEONE EXCHANGE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years and 27 days.
| Name | THEONE EXCHANGE LTD |
|---|---|
| Company number | 12230942 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 BRAEMAR AVENUE WOOD GREEN LONDON N22 7BY |
|---|---|
| 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 |
|---|---|
| Mr Sundeep Amratlal Makani Nationality: British |
Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEONE EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEONE EXCHANGE LTD | 27 Sep 2019 |