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 Number12754279
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 2111 CHARTERHOUSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1M 6AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date16/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BE ONE SOLUTIONS UK LTD at district scale
Map of BE ONE SOLUTIONS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)