W-ONE LABS LIMITED
189 BROMPTON ROAD, LONDON SW3 1NE- Active
- Private Limited Company
- Company No. 13550819
- Last Updated: 01 Mar 2024
Company Profile
W-ONE LABS LIMITED was incorporated on Thursday, August 5, 2021 as a Private Limited Company with registered address in LONDON. W-ONE LABS LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 3 years 6 months and 19 days.
| Name | W-ONE LABS LIMITED |
|---|---|
| Company number | 13550819 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189 BROMPTON ROAD LONDON SW3 1NE |
|---|---|
| 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 |
|---|---|
| The City & Travel Ltd Brompton Road, SW3 1NE |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The City & Travel Ltd 57 Berkeley Square, W1J 6ER |
Dates: Wednesday, February 16, 2022 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Dawn Pharma Group Ltd 57 Berkeley Square, W1J 6ER |
Dates: Friday, August 6, 2021 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr. Anoup Treon Nationality: British |
Dates: Thursday, August 5, 2021 - Friday, August 6, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against W-ONE LABS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W-ONE LABS LIMITED | 05 Aug 2021 |