ONEHITPRODUCTS LTD
12 PARK PARADE, SUNDERLAND SR6 9LU- Active
- Private Limited Company
- Company No. 12864482
- Last Updated: 01 Mar 2024
Company Profile
ONEHITPRODUCTS LTD was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in SUNDERLAND. ONEHITPRODUCTS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 2 months and 3 days.
| Name | ONEHITPRODUCTS LTD |
|---|---|
| Company number | 12864482 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 PARK PARADE SUNDERLAND SR6 9LU |
|---|---|
| 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 Christoff Bernhard Maria Berlage Nationality: German |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nina Berlage Nationality: British |
Dates: Tuesday, September 8, 2020 - present
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONEHITPRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONEHITPRODUCTS LTD | 08 Sep 2020 |