One Vend Ltd is a private limited company registered at 4 Squirrel Lane, Northampton NN5 6JH. Incorporated on 2023-02-08, this 1-year-old company is run by 1 director.
Director Samuel H., appointed on 08 February 2023.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was filed on 2023-05-04 and the date for the following filing is 2024-05-18.
| Office Address | 4 Squirrel Lane |
| Town | Northampton |
| Post code | NN5 6JH |
| Country of origin | United Kingdom |
| Registration Number | 14648589 |
| Date of Incorporation | Wed, 8th Feb 2023 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Fri, 8th Nov 2024 (195 days left) |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 08 February 2023
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Samuel H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carl B. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel H.
| Notified on | 8 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl B.
| Notified on | 8 February 2023 |
| Ceased on | 4 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 4 Squirrel Lane Northampton NN5 6JH England to 39 Somerset Drive Duston Northampton NN5 6FA on February 6, 2024 filed on: 6th, February 2024 |
address | Free Download (1 page) |
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