1ne Ltd, London
1Ne Ltd is a private limited company. Located at 15 Maiden Lane, 3 Floor, Covent Garden, London WC2E 7NG, the aforementioned 1 year old company was incorporated on 2023-02-10 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in the firm: Jose A. (appointed on 10 February 2023).
| About | |
|---|---|
| Name: 1ne Ltd | |
| Number: 14655465 | |
| Incorporation date: 2023-02-10 | |
| End of financial year: 28 February |
| Address: |
15 Maiden Lane 3 Floor, Covent Garden London WC2E 7NG |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
1click 2pay Llc
6 September 2023
| Address | 1401 1401 N. University Drive, Coral Springs, Coral Springs, Florida, 33071, United States |
| Legal authority | Florida Business Corporation Act |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | L20000250338 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jose A.
3 July 2023 - 6 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Elvira L.
10 February 2023 - 3 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for 1Ne Ltd confirmation statement filing is 2024-02-23. The deadline for the next annual accounts filing is 10 November 2024.
3 persons of significant control are listed in the official register, namely: 1click 2pay Llc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1401 N. University Drive, Coral Springs, 33071 Coral Springs, Florida. Jose A. who owns over 3/4 of shares, 3/4 to full of voting rights. Elvira L. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 6th Sep 2023 filed on: 6th, September 2023 | persons with significant control |
Free Download
(1 page)
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