ONEOFTHE8 LTD

ONEOFTHE8 LTD is an active private limited company, incorporated on 1 April 2021. The nature of the business is Radio broadcasting. The company's registered office is on Laurel Avenue, Wirral. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ONEOFTHE8 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13309841
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 111 LAUREL AVENUE
Address Line 2HESWALL
Post TownWIRRAL
CountryUNITED KINGDOM
PostcodeCH60 7SU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2022
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)

60100 - Radio broadcasting

Company Name History

From incorporation onwards:
ONEOFTHE8 LTD

Directors

(The company's officers)
MR JACOB WILLIAMS WHALLEY
(~29 year old British national)
11 LAUREL AVENUE, HESWALL, WIRRAL, CH60 7SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
MR JOHN WILLIAMS WHALLEY
(~66 year old British national)
11 LAUREL AVENUE, HESWALL, WIRRAL, CH60 7SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)
Mr John Williams Whalley
(~66 year old British national)
11, Laurel Avenue, Heswall, Wirral, CH60 7SU, United Kingdom
  • 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 01/04/2021
Mr Jacob Williams Whalley
(~29 year old British national)
11, Laurel Avenue, Heswall, Wirral, CH60 7SU, United Kingdom
  • 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 01/04/2021

Connections

(Shared officers)
SEVENTY7 GROUP LTD
  • JOHN WHALLEY
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)

ONEOFTHE8 LTD: Maps

Maps show the location of the postcode of the registered office, CH60 7SU.

Map of ONEOFTHE8 LTD at local scale
Map of ONEOFTHE8 LTD at local scale
Map of ONEOFTHE8 LTD at district scale
Map of ONEOFTHE8 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 CH60 7SU

Other companies with registered offices in CH60 7SU:

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)