THAT'S THE ONE GROUP LIMITED
FLAT 4 CHALLONER COURT, CHALLONER STREET, LONDON W14 9LB- Active
- Private Limited Company
- Company No. 12816943
- Last Updated: 01 Mar 2024
Company Profile
THAT'S THE ONE GROUP LIMITED was incorporated on Monday, August 17, 2020 as a Private Limited Company with registered address in LONDON. THAT'S THE ONE GROUP LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 4 years 1 month and 27 days.
| Name | THAT'S THE ONE GROUP LIMITED |
|---|---|
| Company number | 12816943 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 CHALLONER COURT CHALLONER STREET LONDON W14 9LB |
|---|---|
| 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 |
|---|---|
| Ms Ekaterina Andreevna Trefilova Nationality: German |
Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Evan Henry Thomas Nationality: British |
Dates: Monday, August 17, 2020 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-135 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THAT'S THE ONE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THAT'S THE ONE GROUP LIMITED | 17 Aug 2020 |