ONE MALT LTD
SUITE 9.05 EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON E14 9GE- Active
- Private Limited Company
- Company No. 14011786
- Last Updated: 01 Jun 2023
Company Profile
ONE MALT LTD was incorporated on Wednesday, March 30, 2022 as a Private Limited Company with registered address in LONDON. ONE MALT LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 2 years 10 months and 25 days.
| Name | ONE MALT LTD |
|---|---|
| Company number | 14011786 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 9.05 EXCHANGE TOWER 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
|---|---|
| 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 |
|---|---|
| Miss Luyu Qi Nationality: Chinese |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Whisky Project Ltd Exchange Tower, 1 Harbour Exchange Square, E14 9GE |
Dates: Wednesday, March 30, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 December 2023, (-422 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE MALT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE MALT LTD | 30 Mar 2022 |