W-one Labs Limited, London
W-One Labs Limited is a private limited company. Registered at 189 Brompton Road, London SW3 1NE, the above-mentioned 2 years old firm was incorporated on 2021-08-05 and is officially classified as "technical testing and analysis" (SIC code: 71200).2 directors can be found in the business: Karim K. (appointed on 01 February 2023), Ameer B. (appointed on 24 January 2022).
| About | |
|---|---|
| Name: W-one Labs Limited | |
| Number: 13550819 | |
| Incorporation date: 2021-08-05 | |
| End of financial year: 31 July |
| Address: |
189 Brompton Road London SW3 1NE |
| SIC code: |
71200 - Technical testing and analysis |
| Address | 189 Brompton Road, London, SW3 1NE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 12514445 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 97 - 98 First Floor, Lansdowne House 57 Berkeley Square, London, W1J 6ER, England |
| Legal authority | Private Limited Company |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09964324 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Address | 98, First Floor, Lansdowne House 57 Berkeley Square, London, W1J 6ER, England |
| Legal authority | Private Limited Company |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12514445 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2022-07-31 |
| Current Assets | 137,207 |
| Total Assets Less Current Liabilities | 2,614 |
The date for W-One Labs Limited confirmation statement filing is 2024-10-09. The previous one was filed on 2023-09-25. The target date for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up until 31 July 2022.
4 persons of significant control are listed in the Companies House, namely: The City & Travel Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brompton Road, SW3 1NE London. Dawn Pharma Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 57 Berkeley Square, W1J 6ER London. The City & Travel Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 57 Berkeley Square, W1J 6ER London.
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-08-01 filed on: 25th, September 2023 | persons with significant control |
Free Download
(1 page)
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