THAT'S THE ONE GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as That's The One Group Limited. The company was founded 4 years ago and was given the registration number 12816943. The firm's registered office is in LONDON. You can find them at Flat 4 Challoner Court, Challoner Street, London, . This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | THAT'S THE ONE GROUP LIMITED |
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| Company Number | : | 12816943 |
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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 | : | 17 August 2020 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Flat 4 Challoner Court, Challoner Street, London, England, W14 9LB |
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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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| 86-90, Paul Street, London, United Kingdom, EC2A 4NE | Director | 04 October 2023 | Active |
| Flat 4 Challoner Court, Challoner Street, London, England, W14 9LB | Director | 17 August 2020 | Active |
| 19, Denbigh Gardens, Richmond, England, TW10 6EN | Director | 17 August 2020 | Active |
People with Significant Control
| Mr Evan Henry Thomas |
| Notified on | : | 17 August 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, Denbigh Gardens, Richmond, England, TW10 6EN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Ekaterina Andreevna Trefilova |
| Notified on | : | 17 August 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Flat 234, Cranmer Court, Whiteheads Grove, London, England, SW3 3HD |
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)