THIS ONE LIMITED
FLAT 2, 211 EVERING ROAD, LONDON E5 8AL- Active
- Private Limited Company
- Company No. 13751272
- Last Updated: 01 Mar 2024
Company Profile
THIS ONE LIMITED was incorporated on Thursday, November 18, 2021 as a Private Limited Company with registered address in LONDON. THIS ONE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 10 months and 2 days.
| Name | THIS ONE LIMITED |
|---|---|
| Company number | 13751272 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 211 EVERING ROAD LONDON E5 8AL |
|---|---|
| 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 |
|---|---|
| Dr John Armstrong Hunter Nationality: British |
Dates: Thursday, November 18, 2021 - present
significant influence or control
|
| Dr Martin David Gould Nationality: British |
Dates: Thursday, November 18, 2021 - present
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 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THIS ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THIS ONE LIMITED | 18 Nov 2021 |
| CHOICE OPTIONS LIMITED | 20 Jul 2022 |