OpenCompanies

Thez One Limited

Company number
15231850
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2023
Nature of business
Video production activities
Business and domestic software development
Information technology consultancy activities
Portrait photographic activities

Registered office

4a Barkham Road
Wokingham
RG41 2XP

Officers

NameRoleAppointedResigned
ARUL KRISHNAN, Anjana Krishnan Director 21 Jul 2025
VENKATARAMAN, Anush Director 24 Oct 2023

Control

NameNature of controlNotifiedCeased
Ms Hithasini Rajagopal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Oct 2023 22 Jan 2024
Ms Anjana Krishnan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Oct 2023 24 Apr 2024
Ms Anjana Krishnan Arul Krishnan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Apr 2026
Mr Anush Venkataraman Ownership Of Shares 25 To 50 Percent
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
24 Oct 2023

Accounts

Year ended Net assets Employees
31 Oct 2025 £0 1
31 Oct 2024 £1,856 1

Connections

Companies at the same address

Data