SOMBRERO ONE LTD
69 RUSSELL ROAD, WOKING GU21 4UY- Active
- Private Limited Company
- Company No. 12578818
- Last Updated: 01 Mar 2024
Company Profile
SOMBRERO ONE LTD was incorporated on Wednesday, April 29, 2020 as a Private Limited Company with registered address in WOKING. SOMBRERO ONE LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 4 years 5 months and 4 days.
| Name | SOMBRERO ONE LTD |
|---|---|
| Company number | 12578818 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 RUSSELL ROAD WOKING GU21 4UY |
|---|---|
| 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 Alexander Vadim Clapp Nationality: British |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leonardo Emilien Jonathan Miron Nationality: French |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tommaso Piercy Tomba Nationality: British |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-156 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOMBRERO ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOMBRERO ONE LTD | 29 Apr 2020 |