THE ONE GUIDE LTD - LONDON
| Company Profile | Company Filings |
Overview
THE ONE GUIDE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ONE GUIDE LTD was incorporated 1 years ago on 08/06/2023 and has the registered number: 14924368. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/03/2025.
THE ONE GUIDE LTD was incorporated 1 years ago on 08/06/2023 and has the registered number: 14924368. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/03/2025.
THE ONE GUIDE LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 08/03/2025 |
Registered Office
FLAT A
LONDON
SE22 0HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE STEPHEN COVELL | Mar 1992 | British | Director | 2023-06-08 | CURRENT |
| STEVEN AITKEN | Aug 1979 | British | Director | 2023-06-08 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Fraser Aitken | 2023-06-08 | 8/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Wayne Stephen Covell | 2023-06-08 | 3/1992 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |