YOU ARE THE ONE LIMITED
UNIT 54, NOTLEY BUSINESS UNITS NOTLEY FARM, CHEARSLEY ROAD, LONG CRENDON, AYLESBURY HP18 9ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12895171
- Last Updated: 01 Mar 2024
Company Profile
YOU ARE THE ONE LIMITED was incorporated on Tuesday, September 22, 2020 as a Private Limited Company with registered address in AYLESBURY. YOU ARE THE ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 3 years 11 months and 29 days.
| Name | YOU ARE THE ONE LIMITED |
|---|---|
| Company number | 12895171 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 54, NOTLEY BUSINESS UNITS NOTLEY FARM, CHEARSLEY ROAD LONG CRENDON AYLESBURY HP18 9ER |
|---|---|
| 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 Nicholas Robert Soper Nationality: British |
Dates: Saturday, October 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, September 22, 2020 - Saturday, October 3, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, September 22, 2020 - Saturday, October 3, 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 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YOU ARE THE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YOU ARE THE ONE LIMITED | 22 Sep 2020 |