THEONETECH LIMITED
61 CRANBROOK ROAD SUITE 9, 2ND FLOOR, CRANBROOK HOUSE, ILFORD IG1 4PG- Active
- Private Limited Company
- Company No. 13299416
- Last Updated: 01 Jun 2023
Company Profile
THEONETECH LIMITED was incorporated on Monday, March 29, 2021 as a Private Limited Company with registered address in ILFORD. THEONETECH LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 10 months and 25 days.
| Name | THEONETECH LIMITED |
|---|---|
| Company number | 13299416 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 CRANBROOK ROAD SUITE 9, 2ND FLOOR CRANBROOK HOUSE ILFORD IG1 4PG |
|---|---|
| Country Of Origin |
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 Mohammed Zahid Nationality: British |
Dates: Sunday, March 20, 2022 - Sunday, March 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zahid Mohammed Nationality: British |
Dates: Sunday, March 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kashif Mansoor Nationality: British |
Dates: Monday, March 29, 2021 - Tuesday, March 22, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEONETECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEONETECH LIMITED | 29 Mar 2021 |