One Degree Technology Ltd is a private limited company situated at 135 Stanley Road, 135 Stanley Road, Carshalton SM5 4LW. Incorporated on 2022-03-04, this 2-year-old company is run by 2 directors.
Director Michael H., appointed on 14 June 2023. Director Bradley W., appointed on 04 March 2022.
The company is classified as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-03-03 and the deadline for the next filing is 2024-03-17.
| Office Address | 135 Stanley Road |
| Office Address2 | 135 Stanley Road |
| Town | Carshalton |
| Post code | SM5 4LW |
| Country of origin | United Kingdom |
| Registration Number | 13954857 |
| Date of Incorporation | Fri, 4th Mar 2022 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Mon, 4th Dec 2023 (149 days after) |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 04 March 2022
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Weld Health Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Legends Ventures Limited that entered Sutton, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Weld Health Ltd
Crown Reach 145 Grosvenor Road, Flat 57, London, Greater London, SW1V 3JU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11518119 |
| Notified on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Legends Ventures Limited
Bha Medical Sutton Point, Sutton Plaza, Sutton, SM1 4FS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13783547 |
| Notified on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, November 2023 |
accounts | Free Download (2 pages) |
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