THE ONE BOOTH CO. LTD

THE ONE BOOTH CO. LTD is an active private limited company, incorporated on 6 September 2023. The nature of the business is Photographic activities not elsewhere classified. The company's registered office is on Walgrave, Peterborough. The company's next accounts are due on 6 June 2025, and fall under the accounts category: No Accounts Filed. THE ONE BOOTH CO. LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 WALGRAVE
Address Line 2	ORTON MALBORNE
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE2 5NR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	06/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	Not available

Return

Next Due Date	04/10/2024
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)

74209 - Photographic activities not elsewhere classified

Company Name History

From incorporation onwards:

THE ONE BOOTH CO. LTD

Directors

(The company's officers)

MR ANTHONY ROBERT BLOOD

(~43 year old British national)

37 WALGRAVE, ORTON MALBORNE, PETERBOROUGH, PE2 5NR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2023

MR LUKE FERGUSON

(~40 year old British national)

37 WALGRAVE, ORTON MALBORNE, PETERBOROUGH, PE2 5NR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2023

MR SIMON MARK HILL

(~48 year old British national)

37 WALGRAVE, ORTON MALBORNE, PETERBOROUGH, PE2 5NR, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 06/09/2023

Shareholders

(Persons of Significant Control)

Mr Luke Ferguson

(~40 year old English national)

37, Walgrave, Orton Malborne, Peterborough, PE2 5NR, 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 06/09/2023

Mr Simon Mark Hill

(~48 year old British national)

37, Walgrave, Orton Malborne, Peterborough, PE2 5NR, 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 06/09/2023

Mr Anthony Robert Blood

(~43 year old English national)

37, Walgrave, Orton Malborne, Peterborough, PE2 5NR, 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 06/09/2023

Connections

(Shared officers)

DUBKATION CAMPERS LTD

MR LUKE FERGUSON

PYO FRUIT AND VEG BAGS LTD

MR SIMON MARK HILL

STATTOO LIMITED

MR ANTHONY ROBERT BLOOD
MR LUKE FERGUSON

THE TIPSY TOWED LTD

MR ANTHONY ROBERT BLOOD
MR LUKE FERGUSON

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)