The One Booth Co. Ltd is a private limited company located at 37 Walgrave, Orton Malborne, Peterborough PE2 5NR. This 8 months-old company, incorporated on 2023-09-06 is run by 3 directors.
Director Simon H., appointed on 06 September 2023. Director Anthony B., appointed on 06 September 2023. Director Luke F., appointed on 06 September 2023.
The company is classified as "photographic activities not elsewhere classified" (SIC code: 74209).
| Office Address | 37 Walgrave |
| Office Address2 | Orton Malborne |
| Town | Peterborough |
| Post code | PE2 5NR |
| Country of origin | United Kingdom |
| Registration Number | 15119690 |
| Date of Incorporation | Wed, 6th Sep 2023 |
| Industry | Photographic activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Fri, 6th Jun 2025 (396 days left) |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 06 September 2023
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Anthony B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Luke F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony B.
| Notified on | 6 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon H.
| Notified on | 6 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke F.
| Notified on | 6 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 6th, September 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-09-06: 3.00 GBP |
capital |
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