Peterborough One Ltd PETERBOROUGH


Peterborough One Ltd is a private limited company registered at Laxton House, Lincoln Road, Peterborough PE1 2PN. Incorporated on 2022-08-08, this 1-year-old company is run by 1 director.
Director Whayid A., appointed on 08 August 2022.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The last confirmation statement was sent on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30.

Peterborough One Ltd Address / Contact

Office Address Laxton House
Office Address2 Lincoln Road
Town Peterborough
Post code PE1 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14283675
Date of Incorporation Mon, 8th Aug 2022
Industry Unlicensed restaurants and cafes
End of financial Year 31st August
Company age 2 years old
Account next due date Wed, 8th May 2024 (9 days left)
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Whayid A.

Position: Director

Appointed: 08 August 2022

Usman F.

Position: Director

Appointed: 24 April 2023

Resigned: 16 June 2023

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we discovered, there is Whayid A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ahmad W. This PSC owns 75,01-100% shares. The third one is Usman F., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Whayid A.

Notified on 10 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahmad W.

Notified on 16 June 2023
Ceased on 10 November 2023
Nature of control: 75,01-100% shares

Usman F.

Notified on 24 April 2023
Ceased on 16 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Whayid A.

Notified on 8 August 2022
Ceased on 24 April 2023
Nature of control: significiant influence or control

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control November 10, 2023
filed on: 10th, November 2023
Free Download (1 page)

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