ONE ANOTHER SOLUTIONS LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE- Active
- Private Limited Company
- Company No. 13781312
- Last Updated: 01 Mar 2024
Company Profile
ONE ANOTHER SOLUTIONS LTD was incorporated on Friday, December 3, 2021 as a Private Limited Company with registered address in RUISLIP,. ONE ANOTHER SOLUTIONS LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 2 years 11 months and 8 days.
| Name | ONE ANOTHER SOLUTIONS LTD |
|---|---|
| Company number | 13781312 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
|---|---|
| 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 |
|---|---|
| Humberto Israel Coello Villanueva Nationality: Mexican |
Dates: Friday, December 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Vahan Isaoglu Nationality: Turkish |
Dates: Friday, December 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Stefan Nurettin Ataker Nationality: Turkish |
Dates: Friday, December 3, 2021 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE ANOTHER SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE ANOTHER SOLUTIONS LTD | 03 Dec 2021 |