Theone777 Ltd is a private limited company situated at 6 East Close, East Close, London W5 3HE. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-08, this 3-year-old company is run by 1 director.
Director Vasil P., appointed on 20 January 2024.
The company is officially categorised as "development of building projects" (SIC code: 41100), "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-10-05 and the date for the subsequent filing is 2024-10-19. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 6 East Close |
| Office Address2 | East Close |
| Town | London |
| Post code | W5 3HE |
| Country of origin | United Kingdom |
| Registration Number | 12730138 |
| Date of Incorporation | Wed, 8th Jul 2020 |
| Industry | Development of building projects |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 20 January 2024
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Vasil P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Vasil P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Dimitar G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vasil P.
| Notified on | 20 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vasil P.
| Notified on | 20 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dimitar G.
| Notified on | 8 July 2020 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 8 000 | |
| Net Assets Liabilities | 1 | 4 000 |
| Other | ||
| Fixed Assets | 1 | |
| Intangible Assets | 1 | |
| Intangible Assets Gross Cost | 1 | |
| Net Current Assets Liabilities | 8 000 | |
| Other Operating Expenses Format2 | 16 340 | |
| Profit Loss | 6 480 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 000 | |
| Raw Materials Consumables Used | 42 160 | |
| Staff Costs Employee Benefits Expense | 89 000 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 520 | |
| Total Additions Including From Business Combinations Intangible Assets | 1 | |
| Total Assets Less Current Liabilities | 1 | 8 000 |
| Turnover Revenue | 155 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 7th, February 2024 |
persons with significant control | Free Download (2 pages) |
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