NUMBER ONE REC LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 15255316
  • Last Updated: 01 Mar 2024

Company Profile

NUMBER ONE REC LIMITED was incorporated on Thursday, November 2, 2023 as a Private Limited Company with registered address in LONDON. NUMBER ONE REC LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 1 year 3 months and 22 days.

Name NUMBER ONE REC LIMITED
Company number 15255316
Company type Private Limited Company
Incorporation date 02 Nov 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
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
Mr Leon Carrington Henry Nationality: British Dates: Thursday, November 2, 2023 - 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 02 August 2025, (158 days left)
Latest accounts Not available
Next confirmation statement due 30 November 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NUMBER ONE REC LIMITED.

Previous Names

Name Change Date
NUMBER ONE REC LIMITED 02 Nov 2023