BE ONE SOLUTIONS UK LTD
BE ONE SOLUTIONS UK LTD is an active private limited company, incorporated on 19 July 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BE ONE SOLUTIONS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12754279 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 111 CHARTERHOUSE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1M 6AW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 16/08/2021 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
BE ONE SOLUTIONS UK LTD
Directors
(The company's officers)
MR UZIEL HALFON
(~60 year old Israeli national)
NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in SWITZERLAND
Appointed on 19/07/2020
JOAO MIGUEL ROSA DE SA RODRIGUES
(~44 year old Portuguese national)
NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP, UNITED KINGDOM
- Current Director
- Gives occupation as COUNTRY MANAGER
- Usually resident in PORTUGAL
Appointed on 19/07/2020
Shareholders
(Persons of Significant Control)
Mr Uziel Halfon
(~60 year old Israeli national)
New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2020
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 SOLUTIONS UK LTD: Maps
Maps show the location of the postcode of the registered office, EC1M 6AW.
Map of BE ONE SOLUTIONS UK LTD at local scale
Map of BE ONE SOLUTIONS UK LTD at district scale
More Companies in EC1M 6AW
Other companies with registered offices in EC1M 6AW:
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)