BE ONE I LTD
BE ONE I LTD is an active private limited company, incorporated on 13 February 2024. The nature of the business is Dormant Company. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 13 November 2025, and fall under the accounts category: No Accounts Filed. BE ONE I LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15486588 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 13/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 13/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BE ONE I LTD
Directors
(The company's officers)
MR GUILLERMO CARLOS ACEVEDO
(~70 year old Argentine national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ARGENTINA
Appointed on 13/02/2024
MRS AMALIA LILIANA SAENZ
(~60 year old Argentine national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ARGENTINA
Appointed on 13/02/2024
MR GUILLERMO CARLOS ACEVEDO
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 13/02/2024
MRS AMALIA LILIANA SAENZ
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 13/02/2024
Shareholders
(Persons of Significant Control)
Mrs Amalia Liliana Saenz
(~60 year old Argentine national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 13/02/2024
Mr Guillermo Carlos Acevedo
(~70 year old Argentine national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 13/02/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BE ONE I LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of BE ONE I LTD at local scale
Map of BE ONE I LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)