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WE ARE THE ONE LTD

WE ARE THE ONE LTD is an active private limited company, incorporated on 19 March 2021. The nature of the business includes Manufacture of other milk products and one other classification. The company's registered office is on West Street, Leighton Buzzard. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WE ARE THE ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13277517
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 13 WEST STREET
Post TownLEIGHTON BUZZARD
CountryENGLAND
PostcodeLU7 1DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date16/04/2022
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)

10519 - Manufacture of other milk products
10890 - Manufacture of other food products n.e.c.

Company Name History

From incorporation onwards:
WE ARE THE ONE LTD

Directors

(The company's officers)
MRS CLAIRE LOUISE ABBOTT
(~49 year old British national)
3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2021
MRS LINDSAY BIRTLES
(~44 year old British national)
3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2021
MR JEET RAITHATHA
(~34 year old British national)
3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2021

Shareholders

(Persons of Significant Control)
Mrs Lindsay Birtles
(~44 year old British national)
3, West Street, Leighton Buzzard, LU7 1DA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2021
Mr Jeet Raithatha
(~34 year old British national)
3, West Street, Leighton Buzzard, LU7 1DA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2021
Mrs Claire Louise Abbott
(~49 year old British national)
3, West Street, Leighton Buzzard, LU7 1DA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2021

Connections

(Shared officers)
  • JEET RAITHATHA
DIGIDODA LTD
  • MRS CLAIRE LOUISE ABBOTT
  • MRS CLAIRE LOUISE ABBOTT
  • MRS LINDSAY BIRTLES
  • MRS CLAIRE LOUISE ABBOTT
OLD BLACK HORSE RESIDENTS LIMITED
  • MRS LINDSAY BIRTLES
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)

WE ARE THE ONE LTD: Maps

Maps show the location of the postcode of the registered office, LU7 1DA.

Map of WE ARE THE ONE LTD at local scale
Map of WE ARE THE ONE LTD at local scale
Map of WE ARE THE ONE LTD at district scale
Map of WE ARE THE ONE 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 LU7 1DA

Other companies with registered offices in LU7 1DA:

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)
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