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 |
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| Company Number | : | 07391091 |
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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 | : | 29 September 2010 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | 20 Langley Road, Slough, Berkshire, SL3 7AB |
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| Country Origin | : | |
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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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| Flat 12b, High Street, London, United Kingdom, NW10 4LX | Director | 08 April 2022 | Active |
| 223-Shakespeare Crescent, Manor Park, London, United Kingdom, E12 6NA | Director | 29 September 2010 | Active |
| 20, Langley Road, Slough, SL3 7AB | Director | 15 September 2013 | Active |
People with Significant Control
| Mr Florian Salabin |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | Flat 12b, High Street, London, England, NW10 4LX |
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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 firm
- Right to appoint and remove directors
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| Mr Muhammad Mahmood Aamir |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Address | : | 20, Langley Road, Slough, SL3 7AB |
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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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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)