Greek One Limited LONDON


Greek One Limited is a private limited company situated at 1 Woodstock Street, London W1C 2AA. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-04-14, this 3-year-old company is run by 2 directors.
Director Obadah B., appointed on 25 August 2021. Director Homam M., appointed on 14 April 2021.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101). According to CH data there was a change of name on 2021-05-11 and their previous name was Tesla One Limited.
The latest confirmation statement was sent on 2023-03-18 and the deadline for the subsequent filing is 2024-04-01. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Greek One Limited Address / Contact

Office Address 1 Woodstock Street
Town London
Post code W1C 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13335110
Date of Incorporation Wed, 14th Apr 2021
Industry Licensed restaurants
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Obadah B.

Position: Director

Appointed: 25 August 2021

Homam M.

Position: Director

Appointed: 14 April 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Obadah B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Homam M. This PSC owns 25-50% shares and has 25-50% voting rights.

Obadah B.

Notified on 17 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Homam M.

Notified on 14 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tesla One May 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Cash Bank On Hand193 822
Current Assets234 254
Debtors40 432
Other Debtors38 432
Property Plant Equipment146 630
Other
Accumulated Depreciation Impairment Property Plant Equipment37 605
Amounts Owed By Associates2 000
Average Number Employees During Period27
Creditors172 067
Increase From Depreciation Charge For Year Property Plant Equipment37 605
Net Current Assets Liabilities62 187
Number Shares Issued Fully Paid100
Other Creditors49 912
Other Taxation Social Security Payable85 040
Par Value Share1
Property Plant Equipment Gross Cost184 235
Total Additions Including From Business Combinations Property Plant Equipment184 235
Total Assets Less Current Liabilities208 817
Trade Creditors Trade Payables37 115

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 18th March 2024
filed on: 24th, March 2024
Free Download (3 pages)

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