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 15 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, (-350 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 |