NEED ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Need One Ltd. The company was founded 10 years ago and was given the registration number 09229815. The firm's registered office is in ROMFORD. You can find them at 2-4 Eastern Road, , Romford, . This company's SIC code is 73120 - Media representation services.
Company Information
| Name | : | NEED ONE LTD |
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| Company Number | : | 09229815 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 September 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73120 - Media representation services
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Office Address & Contact
| Registered Address | : | 2-4 Eastern Road, Romford, England, RM1 3PJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Holborn Viaduct, London, England, EC1A 2BN | Director | 05 November 2021 | Active |
| 405, London Road, Grays, England, RM20 4AA | Director | 01 September 2018 | Active |
| 64a, Ilford Lane, Ilford, England, IG1 2JZ | Director | 22 September 2014 | Active |
| 64a, Ilford Lane, Ilford, IG1 2JZ | Director | 18 January 2016 | Active |
People with Significant Control
| Ms Margarita Griskeviciene |
| Notified on | : | 01 August 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | International House, International House, London, United Kingdom, EC1A 2BN |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Artiom Kovalenko |
| Notified on | : | 05 November 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | International House, International House, London, United Kingdom, EC1A 2BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Margarita Griskeviciene |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | International House, International House, London, United Kingdom, EC1A 2BN |
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| Nature of control | : | - 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 as trust
- Significant influence or control as trust
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| Sergej Titov |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | Lithuanian |
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| Address | : | 64a, Ilford Lane, Ilford, IG1 2JZ |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)