1NE LTD
15 MAIDEN LANE, 3 FLOOR, COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 14655465
- Last Updated: 01 Mar 2024
Company Profile
1NE LTD was incorporated on Friday, February 10, 2023 as a Private Limited Company with registered address in LONDON. 1NE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 10 days.
| Name | 1NE LTD |
|---|---|
| Company number | 14655465 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDEN LANE 3 FLOOR, COVENT GARDEN LONDON WC2E 7NG |
|---|---|
| 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 |
|---|---|
| 1click 2pay Llc 1401 N. University Drive, Coral Springs, 33071 |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Jose Miguel Artiles Ceballos Nationality: Spanish |
Dates: Monday, July 3, 2023 - Wednesday, September 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Elvira Lozano Nationality: Peruvian |
Dates: Friday, February 10, 2023 - Monday, July 3, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 10 November 2024, (50 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1NE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1NE LTD | 10 Feb 2023 |