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RATED ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rated One Limited. The company was founded 14 years ago and was given the registration number 07391091. The firm's registered office is in SLOUGH. You can find them at 20 Langley Road, , Slough, Berkshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:RATED ONE LIMITED
Company Number:07391091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2010
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:20 Langley Road, Slough, Berkshire, SL3 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 12b, High Street, London, United Kingdom, NW10 4LX

Director08 April 2022Active
223-Shakespeare Crescent, Manor Park, London, United Kingdom, E12 6NA

Director29 September 2010Active
20, Langley Road, Slough, SL3 7AB

Director15 September 2013Active

People with Significant Control

Mr Florian Salabin
Notified on:01 April 2022
Status:Active
Date of birth:October 1971
Nationality:Romanian
Country of residence:England
Address:Flat 12b, High Street, London, England, NW10 4LX
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 firm
  • Right to appoint and remove directors
Mr Muhammad Mahmood Aamir
Notified on:01 July 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:20, Langley Road, Slough, SL3 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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