HAVE A GOOD ONE LTD

UNIT 13, 1 EMMA STREET, BETHNAL GREEN  E2 9FP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12702621
  • Last Updated: 01 Mar 2024

Company Profile

HAVE A GOOD ONE LTD was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in BETHNAL GREEN. HAVE A GOOD ONE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 4 years 4 months and 14 days.

Name HAVE A GOOD ONE LTD
Company number 12702621
Company type Private Limited Company
Incorporation date 29 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 13
1 EMMA STREET
BETHNAL GREEN
E2 9FP
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
Yd Consulting Ltd 68 London Road, AL1 1NG Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Yulia Denham Nationality: Russian Dates: Monday, July 6, 2020 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Yd Consulting Ltd 68 London Road, AL1 1NG Dates: Tuesday, June 30, 2020 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Yulia Denham Nationality: Russian Dates: Monday, June 29, 2020 - Tuesday, June 30, 2020
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 30 November
Next annual accounts due 30 November 2023, (-349 days left)
Latest accounts 31 May 2021
Next confirmation statement due 27 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAVE A GOOD ONE LTD.

Previous Names

Name Change Date
HAVE A GOOD ONE LTD 29 Jun 2020