ONE POINT SIX SECONDS LIMITED
UNIT 5, 139-149 FONTHILL ROAD, LONDON N4 3HF- Active
- Private Limited Company
- Company No. 15532350
- Last Updated: 01 Mar 2024
Company Profile
ONE POINT SIX SECONDS LIMITED was incorporated on Thursday, February 29, 2024 as a Private Limited Company with registered address in LONDON. ONE POINT SIX SECONDS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 6 months and 19 days.
| Name | ONE POINT SIX SECONDS LIMITED |
|---|---|
| Company number | 15532350 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 139-149 FONTHILL ROAD LONDON N4 3HF |
|---|---|
| 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 Michael Rattenbury Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vaughan Henry Simmond Sivell Nationality: British |
Dates: Thursday, February 29, 2024 - 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 | 29 February |
| Next annual accounts due | 30 November 2025, (436 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE POINT SIX SECONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE POINT SIX SECONDS LIMITED | 29 Feb 2024 |