ONE I PAYMENTS LTD
TATAR BROS & CO, 40B, WILLOUGHBY ROAD, LONDON N8 0JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13174140
- Last Updated: 01 Jul 2022
Company Profile
ONE I PAYMENTS LTD was incorporated on Tuesday, February 2, 2021 as a Private Limited Company with registered address in LONDON. ONE I PAYMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 4 years and 23 days.
| Name | ONE I PAYMENTS LTD |
|---|---|
| Company number | 13174140 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TATAR BROS & CO, 40B WILLOUGHBY ROAD LONDON N8 0JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Shanmougum Pajanee Ramalinga Chetty Nationality: Mauritian |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ouma Devi Ramalinga Chetty Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 02 November 2022, (-846 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE I PAYMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE I PAYMENTS LTD | 02 Feb 2021 |