Eighteen And One Limited is a private limited company located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. Incorporated on 2018-04-12, this 6-year-old company is run by 2 directors.
Director Patrick H., appointed on 08 January 2019. Director Mitchell O., appointed on 12 April 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-11 and the deadline for the subsequent filing is 2024-04-25. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Third Floor One London Square |
| Office Address2 | Cross Lanes |
| Town | Guildford |
| Post code | GU1 1UN |
| Country of origin | United Kingdom |
| Registration Number | 11307617 |
| Date of Incorporation | Thu, 12th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 08 January 2019
Position: Director
Appointed: 12 April 2018
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Mitchell O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Patrick H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Patrick H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mitchell O.
| Notified on | 10 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick H.
| Notified on | 8 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Patrick H.
| Notified on | 12 April 2018 |
| Ceased on | 8 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 8th, February 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy