THIS IS ONE LIMITED
THIS IS ONE LIMITED is an active private limited company, incorporated on 13 April 2018. The nature of the business is Business and domestic software development. The company's registered office is on High Street, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THIS IS ONE LIMITED previously had the company name RAWNET ONE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11308435 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/04/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ONE |
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| Address Line 2 | HIGH STREET |
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| Post Town | EGHAM |
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| Country | ENGLAND |
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| Postcode | TW20 9HJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/04/2024 |
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| Last Made Up Date | 12/04/2023 |
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Return
| Next Due Date | 11/05/2019 |
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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)
62012 - Business and domestic software development
Company Name History
From 25/03/2021 onwards:
THIS IS ONE LIMITED
Prior to 25/03/2021:
RAWNET ONE LIMITED
Directors
(The company's officers)
MR ADAM SMITH
(~44 year old English national)
ONE HIGH STREET, EGHAM, TW20 9HJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2018
MRS DONNA SMITH
(~43 year old English national)
ONE HIGH STREET, EGHAM, TW20 9HJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2018
Shareholders
(Persons of Significant Control)
Mr Adam Smith
(~44 year old English national)
One, High Street, Egham, TW20 9HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/04/2018
Mrs Donna Smith
(~43 year old English national)
One, High Street, Egham, TW20 9HJ, England
- Owns between 50% and 75% of the shares.
Notified on 13/04/2018
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)
More Companies in TW20 9HJ
Other companies with registered offices in TW20 9HJ:
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)
