Theone Services Ltd is a private limited company that can be found at Suite 17 Hart House Business Centre, Kimpton Road, Luton LU2 0LA. This 11 months-old company, incorporated on 2023-05-29 is run by 2 directors.
Director Tet C., appointed on 22 September 2023. Director Ling S., appointed on 22 September 2023.
The company is categorised as "unlicensed restaurants and cafes" (SIC: 56102).
The last confirmation statement was filed on 2023-10-02 and the deadline for the following filing is 2024-10-16.
| Office Address | Suite 17 Hart House Business Centre |
| Office Address2 | Kimpton Road |
| Town | Luton |
| Post code | LU2 0LA |
| Country of origin | United Kingdom |
| Registration Number | 14898927 |
| Date of Incorporation | Mon, 29th May 2023 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Fri, 28th Feb 2025 (305 days left) |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 22 September 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Tet C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Ling S. This PSC has significiant influence or control over the company,. Moving on, there is Olive C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tet C.
| Notified on | 6 March 2024 |
| Nature of control: |
25-50% shares |
Ling S.
| Notified on | 2 October 2023 |
| Nature of control: |
significiant influence or control |
Olive C.
| Notified on | 29 May 2023 |
| Ceased on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 6th March 2024 filed on: 7th, March 2024 |
persons with significant control | Free Download (2 pages) |
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