1OSD LTD
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 13451803
- Last Updated: 01 Mar 2024
Company Profile
1OSD LTD was incorporated on Friday, June 11, 2021 as a Private Limited Company with registered address in LONDON. 1OSD LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 3 years 3 months and 27 days.
| Name | 1OSD LTD |
|---|---|
| Company number | 13451803 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| 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 |
|---|---|
| Mrs Farha Ali Nagi Mohamed Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Kiran Hanji Nationality: British |
Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-38 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1OSD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1OSD LTD | 11 Jun 2021 |
| HANJI DENTAL CARE LIMITED | 09 Aug 2022 |