ONE2ONE TRACK DAYS LTD
C/O CONNECT ACCOUNTING LLP REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET EN5 1AH- Active
- Private Limited Company
- Company No. 13690696
- Last Updated: 01 Mar 2024
Company Profile
ONE2ONE TRACK DAYS LTD was incorporated on Wednesday, October 20, 2021 as a Private Limited Company with registered address in BARNET. ONE2ONE TRACK DAYS LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 2 years 11 months.
| Name | ONE2ONE TRACK DAYS LTD |
|---|---|
| Company number | 13690696 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONNECT ACCOUNTING LLP REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET EN5 1AH |
|---|---|
| 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 Ryan Hooker Nationality: British |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Methe Malouna Sopfie Christinsen Nationality: Danish |
Dates: Wednesday, October 20, 2021 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robin Maichner Nationality: British |
Dates: Wednesday, October 20, 2021 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE2ONE TRACK DAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE2ONE TRACK DAYS LTD | 20 Oct 2021 |
| ROBIN M LTD | 13 Feb 2023 |