ONE PLACE APP LIMITED

ONE PLACE APP LIMITED is an active private limited company, incorporated on 20 July 2021. The nature of the business is Business and domestic software development. The company's registered office is on Rockingham Drive, Milton Keynes. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ONE PLACE APP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HOLMES ACCOUNTANCY LTD UNIT 15.2 - LINFORD FORUM,
Address Line 2	18 ROCKINGHAM DRIVE, LINFORD WOOD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK14 6LY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	17/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ONE PLACE APP LIMITED

Directors

(The company's officers)

MR KUNAL BHARTI

(~41 year old British national)

C/O HOLMES ACCOUNTANCY LTD UNIT 15.2 - LINFORD FORUM,, 18 ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

MR ROBERT ALAN HOLMES

(~47 year old British national)

C/O HOLMES ACCOUNTANCY LTD UNIT 15.2 - LINFORD FORUM,, 18 ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2021

MS MELANIE ANNE LATHAM

(~53 year old British national)

C/O HOLMES ACCOUNTANCY LTD UNIT 15.2 - LINFORD FORUM,, 18 ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2021

Shareholders

(Persons of Significant Control)

Ms Melanie Anne Latham

(~53 year old British national)

C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/07/2021

Mr Robert Alan Holmes

(~47 year old British national)

C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/09/2021

Connections

(Shared officers)

BHARTI ASSOCIATES LTD

MR KUNAL BHARTI

HAMPTON GATE LIMITED

MR ROBERT ALAN HOLMES

LANDELIS LIMITED

MR ROBERT ALAN HOLMES

LATHAM ASSOCIATES BUSINESS CONSULTING LIMITED

MS MELANIE ANNE LATHAM

ROAD RUNNER TRUCKING LTD

MR KUNAL BHARTI

VINEGAR CREATIVE LIMITED

MR ROBERT ALAN HOLMES

Source: Companies House

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)