ONE97 TECHNOLOGIES PRIVATE LIMITED

ONE97 TECHNOLOGIES PRIVATE LIMITED is an active private limited company, incorporated on 17 August 2023. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Churchill Way, Cardiff. The company's next accounts are due on 17 May 2025, and fall under the accounts category: No Accounts Filed. ONE97 TECHNOLOGIES PRIVATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	10 CHURCHILL WAY
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF10 2HE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	17/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	Not available

Return

Next Due Date	14/09/2024
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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

ONE97 TECHNOLOGIES PRIVATE LIMITED

Directors

(The company's officers)

MD SHAKIL KHAN

(~25 year old Bangladeshi national)

INTERNATIONAL HOUSE 10 CHURCHILL WAY, CARDIFF, CF10 2HE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BANGLADESH

Appointed on 17/08/2023

Shareholders

(Persons of Significant Control)

Md Shakil Khan

(~25 year old Bangladeshi national)

International House, 10 Churchill Way, Cardiff, CF10 2HE, 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 17/08/2023

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)