WE ARE THE ONE LTD

3 WEST STREET, LEIGHTON BUZZARD  LU7 1DA
  • Active
  • Private Limited Company
  • Company No. 13277517
  • Last Updated: 01 Mar 2024

Company Profile

WE ARE THE ONE LTD was incorporated on Friday, March 19, 2021 as a Private Limited Company with registered address in LEIGHTON BUZZARD. WE ARE THE ONE LTD has the status: Active and it's listed in the following category: Manufacture of other milk products. This Private Limited Company has been operating for 3 years 11 months and 4 days.

Name WE ARE THE ONE LTD
Company number 13277517
Company type Private Limited Company
Incorporation date 19 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 3 WEST STREET
LEIGHTON BUZZARD
LU7 1DA
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
Mrs Lindsay Birtles Nationality: British Dates: Friday, March 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Claire Louise Abbott Nationality: British Dates: Friday, March 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jeet Raithatha Nationality: British Dates: Friday, March 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WE ARE THE ONE LTD.

Previous Names

Name Change Date
WE ARE THE ONE LTD 19 Mar 2021