1&1 Limited
- Company number
- 15228464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2023
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIA-UL-HAQ, Muhammad | Director | 23 Oct 2023 | 22 Jan 2026 |
| SIKANDAR, Aqsa Bibi | Director | 28 Jan 2026 | 8 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Zia-Ul-Haq | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2023 | 1 Jul 2025 |
| Miss Aqsa Bibi Sikandar | 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 Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
22 Jan 2026 | 1 Jul 2026 |
| Miss Warda Ashraf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
20 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1,299 | - | 0 |
| 31 Oct 2024 Dormant | £1 | £1 | - |