One2one Pickup Ltd

General information

Name:

One2one Pickup Limited

Office Address:

Suite 4102, Charlotte House, Qd Business Centre Norfolk Street L1 0BG Liverpool

Number: 15023024

Incorporation date: 2023-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

One2one Pickup Ltd was set up as Private Limited Company, with headquarters in Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street in Liverpool. The office's zip code L1 0BG. The enterprise was formed on 2023-07-24. The firm's registered no. is 15023024. This company's SIC and NACE codes are 52290 which means Other transportation support activities.

Taking into consideration this enterprise's executives data, since 2023 there have been two directors: Dylan K. and Lewis K..

Executives with significant control over the firm are: Lewis K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dylan K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Dylan K.

Role: Director

Appointed: 24 July 2023

Latest update: 29 February 2024

Lewis K.

Role: Director

Appointed: 24 July 2023

Latest update: 29 February 2024

People with significant control

Lewis K.
Notified on 24 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dylan K.
Notified on 24 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 24 April 2025
Confirmation statement next due date 06 August 2024

Company filings

Filing category

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Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 24th, July 2023
incorporation
Free Download Download filing (31 pages)
Capital declared on July 24, 2023: 100.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 52290 : Other transportation support activities
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