ONE28 LTD
73 BRONTE PATHS, STEVENAGE SG2 0PJ- Active
- Private Limited Company
- Company No. 13615987
- Last Updated: 01 Mar 2024
Company Profile
ONE28 LTD was incorporated on Saturday, September 11, 2021 as a Private Limited Company with registered address in STEVENAGE. ONE28 LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 15 days.
| Name | ONE28 LTD |
|---|---|
| Company number | 13615987 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 BRONTE PATHS STEVENAGE SG2 0PJ |
|---|---|
| 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 |
|---|---|
| Ms Jannine Nzeribe Nationality: German |
Dates: Saturday, September 11, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Patrick Araba Nationality: British |
Dates: Saturday, September 11, 2021 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (123 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE28 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE28 LTD | 11 Sep 2021 |