MEMBER ONE LTD
46 ALBERT STREET, FLECKNEY, LEICESTER LE8 8BA- Active
- Private Limited Company
- Company No. 14010605
- Last Updated: 01 Mar 2024
Company Profile
MEMBER ONE LTD was incorporated on Tuesday, March 29, 2022 as a Private Limited Company with registered address in LEICESTER. MEMBER ONE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 14 days.
| Name | MEMBER ONE LTD |
|---|---|
| Company number | 14010605 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 ALBERT STREET FLECKNEY LEICESTER LE8 8BA |
|---|---|
| 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 |
|---|---|
| Atlas Digital Group Spv Limited Suite 203, Floor 11 |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Debora Turner Nationality: English |
Dates: Tuesday, March 29, 2022 - Wednesday, November 29, 2023
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 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEMBER ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEMBER ONE LTD | 29 Mar 2022 |