One Million Ltd, London
One Million Ltd is a private limited company. Located at Dept 7793 196 High Road, Wood Green, London N22 8HH, the aforementioned 2 years old company was incorporated on 2021-11-05 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).1 director can be found in this enterprise: Yuchun P. (appointed on 29 November 2021).
| About | |
|---|---|
| Name: One Million Ltd | |
| Number: 13725668 | |
| Incorporation date: 2021-11-05 | |
| End of financial year: 30 November |
| Address: |
Dept 7793 196 High Road Wood Green London N22 8HH |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Yuchun P.
29 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
5 November 2021 - 17 November 2021
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
5 November 2021 - 17 November 2021
| Nature of control: |
significiant influence or control |
The target date for One Million Ltd confirmation statement filing is 2023-12-14. The latest one was sent on 2022-11-30. The date for the next annual accounts filing is 31 August 2024. Last accounts filing was submitted for the time up to 30 November 2022.
3 persons of significant control are reported in the official register, namely: Yuchun P. who has over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 30th November 2023 filed on: 13th, December 2023 | confirmation statement |
Free Download
(3 pages)
|