ONE IS ONE LIMITED
LITTLEMEAD, HOLLINGDON LU7 0DN- Active
- Private Limited Company
- Company No. 13461932
- Last Updated: 01 Mar 2024
Company Profile
ONE IS ONE LIMITED was incorporated on Thursday, June 17, 2021 as a Private Limited Company with registered address in HOLLINGDON. ONE IS ONE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 3 years 8 months and 6 days.
| Name | ONE IS ONE LIMITED |
|---|---|
| Company number | 13461932 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLEMEAD HOLLINGDON LU7 0DN |
|---|---|
| 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 Adam Rodgers Nationality: British |
Dates: Thursday, June 17, 2021 - present
significant influence or control
|
| Mr Christopher James Pearson Nationality: British |
Dates: Thursday, June 17, 2021 - present
significant influence or control
|
| Mr Nicholas Hamilton Nationality: Australian |
Dates: Thursday, June 17, 2021 - present
significant influence or control
|
| Mr Thomas Eberwein Nationality: German |
Dates: Thursday, June 17, 2021 - present
significant influence or control
|
| Mr Valtteri Laihanen Nationality: Finnish |
Dates: Thursday, June 17, 2021 - present
significant influence or control
|
| Mr Stefan Endress Nationality: German |
Dates: Thursday, June 17, 2021 - present
significant influence or control
|
| Mr Christopher Davenport Nationality: British |
Dates: Thursday, June 17, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE IS ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE IS ONE LIMITED | 17 Jun 2021 |