THEONE777 LTD
6 EAST CLOSE, EAST CLOSE, LONDON W5 3HE- Active
- Private Limited Company
- Company No. 12730138
- Last Updated: 01 Mar 2024
Company Profile
THEONE777 LTD was incorporated on Wednesday, July 8, 2020 as a Private Limited Company with registered address in LONDON. THEONE777 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 2 months and 26 days.
| Name | THEONE777 LTD |
|---|---|
| Company number | 12730138 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 EAST CLOSE EAST CLOSE LONDON W5 3HE |
|---|---|
| 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 Vasil Petrov Nationality: Bulgarian |
Dates: Saturday, January 20, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vasil Petrov Nationality: Bulgarian |
Dates: Saturday, January 20, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dimitar Marchev Gospodinov Nationality: Bulgarian |
Dates: Wednesday, July 8, 2020 - Friday, December 1, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-156 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEONE777 LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEONE777 LTD | 08 Jul 2020 |