1ne Ltd is a private limited company that can be found at 15 Maiden Lane, 3 Floor, Covent Garden, London WC2E 7NG. Incorporated on 2023-02-10, this 1-year-old company is run by 1 director.
Director Jose A., appointed on 10 February 2023.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
| Office Address | 15 Maiden Lane |
| Office Address2 | 3 Floor, Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 14655465 |
| Date of Incorporation | Fri, 10th Feb 2023 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sun, 10th Nov 2024 (179 days left) |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
Position: Director
Appointed: 10 February 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is 1Click 2Pay Llc from Coral Springs, United States. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jose A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Elvira L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
1click 2pay Llc
1401 1401 N. University Drive, Coral Springs, Coral Springs, Florida, 33071, United States
| Legal authority | Florida Business Corporation Act |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | L20000250338 |
| Notified on | 6 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jose A.
| Notified on | 3 July 2023 |
| Ceased on | 6 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Elvira L.
| Notified on | 10 February 2023 |
| Ceased on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 6th Sep 2023 filed on: 6th, September 2023 |
persons with significant control | Free Download (1 page) |
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