SON1 LTD
78 CRAWLEY ROAD, LUTON LU1 1HZ- Active
- Private Limited Company
- Company No. 13765216
- Last Updated: 01 Jun 2023
Company Profile
SON1 LTD was incorporated on Thursday, November 25, 2021 as a Private Limited Company with registered address in LUTON. SON1 LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 11 months and 16 days.
| Name | SON1 LTD |
|---|---|
| Company number | 13765216 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 CRAWLEY ROAD LUTON LU1 1HZ |
|---|---|
| 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 Mazmul Hoque Nationality: Bangladeshi |
Dates: Thursday, November 25, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 25 August 2023, (-444 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SON1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SON1 LTD | 25 Nov 2021 |