SIX OF ONE LTD
SIX OF ONE LTD is an active private limited company, incorporated on 27 November 2022. The nature of the business is Licensed restaurants. The company's registered office is on Rushford Road, London. The company's next accounts are due on 27 August 2024, and fall under the accounts category: No Accounts Filed. SIX OF ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14508272 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 RUSHFORD ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE4 1SG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 27/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 25/12/2023 |
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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)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
SIX OF ONE LTD
Directors
(The company's officers)
MR ABHINAV MALDE
(~39 year old British national)
12 RUSHFORD ROAD, LONDON, SE4 1SG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2022
MR FRANCIS YAU JONG YEUNG
(~39 year old British national)
12 RUSHFORD ROAD, LONDON, SE4 1SG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2022
Shareholders
(Persons of Significant Control)
Mr Francis Yau Jong Yeung
(~39 year old British national)
12, Rushford Road, London, SE4 1SG, 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 27/11/2022
Mr Abhinav Malde
(~39 year old British national)
12, Rushford Road, London, SE4 1SG, 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 27/11/2022
Connections
(Shared officers)
- MR ABHINAV MALDE
- MR FRANCIS YAU JONG YEUNG
- MR ABHINAV MALDE
- MR FRANCIS YAU JONG YEUNG
- MR ABHINAV MALDE
- MR FRANCIS YAU JONG YEUNG
- MR ABHINAV MALDE
- MR FRANCIS YAU JONG YEUNG
- MR ABHINAV MALDE
- MR FRANCIS YAU JONG YEUNG
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)
SIX OF ONE LTD: Maps
Maps show the location of the postcode of the registered office, SE4 1SG.
Map of SIX OF ONE LTD at local scale
Map of SIX OF ONE LTD at district scale
More Companies in SE4 1SG
Other companies with registered offices in SE4 1SG:
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)