Owner200 Limited

General information

Name:

Owner200 Ltd

Office Address:

50 Melliss Avenue TW9 4BD Richmond

Number: 14695016

Incorporation date: 2023-02-28

End of financial year: 28 February

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Owner200 started its business in the year 2023 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with reg. no. 14695016. This business has been active for one year and it's currently active. The company's office is situated in Richmond at 50 Melliss Avenue. Anyone could also find this business using its post code : TW9 4BD. This firm has a history in name change. Up till now this company had two different names. Up till 2023 this company was run under the name of Specialtransport & Security and up to that point the company name was Specialtransport. The firm's registered with SIC code 52219 and has the NACE code: Other service activities incidental to land transportation, n.e.c..

According to the latest update, there’s a solitary managing director in the company: Emine I. (since 2023-03-16). For almost one year Nexhmedin I., had been supervising this specific firm until the resignation in 2023.

Emine I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Owner200 Limited 2023-04-17
  • Specialtransport & Security Ltd 2023-03-24
  • Specialtransport Ltd 2023-02-28

Company staff

Emine I.

Role: Director

Appointed: 16 March 2023

Latest update: 1 May 2024

People with significant control

Emine I.
Notified on 27 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nexhmedin I.
Notified on 28 February 2023
Ceased on 14 March 2023
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: RES15 - Change company name resolution on Mon, 17th Apr 2023 (RESOLUTIONS)
filed on: 17th, April 2023
resolution
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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
1
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