OpenCompanies

Rated One Limited

Company number
07391091
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Sep 2010
Nature of business
Travel agency activities

Registered office

20 Langley Road
Slough
SL3 7AB

Officers

NameRoleAppointedResigned
KHATUN, Sufia Director 15 Sep 2013 27 Jun 2014
AAMIR, Muhammad Mahmood Director 29 Sep 2010 8 Apr 2022
SALABIN, Florian Director 8 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Muhammad Mahmood Aamir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016 2 Apr 2022
Mr Florian Salabin Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Apr 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2020 -£17,271 £2,182 2
30 Sep 2019 -£875 £434 2
30 Sep 2018 -£1,647 £2,217 -
30 Sep 2017 -£2,152 £1,863 -
30 Sep 2016 £4,025 £4,627 -
30 Sep 2015 £3,717 £8,593 -
30 Sep 2014 £836 £2,118 -
30 Sep 2013 -£669 £11,057 -
30 Sep 2012 Dormant £1 £1 -
30 Sep 2011 Dormant £1 - -

Connections

Companies at the same address

Data