THE ONE FLAT EARTH CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

THE ONE FLAT EARTH CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE ONE FLAT EARTH CORPORATION LIMITED was incorporated 12 years ago on 16/08/2011 and has the registered number: 07742306. The accounts status is SMALL.

THE ONE FLAT EARTH CORPORATION LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

OFFICE 2.14
LONDON
EC1V 1NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAJINDER SINGH SANDHU Secretary 2018-04-25 CURRENT
MR TAJINDER SINGH SANDHU Sep 1968 British Director 2018-04-13 CURRENT
MR LUCA PAGANO Nov 1973 Italian Director 2017-12-18 CURRENT
JD SECRETARIAT LIMITED Corporate Secretary 2011-12-01 UNTIL 2018-01-09 RESIGNED
STEVEN DAVID WESTON Sep 1974 British Director 2011-08-16 UNTIL 2011-11-30 RESIGNED
MR CHRISTOPHER MARK ANTHONY PEARSON Apr 1968 British Director 2011-08-16 UNTIL 2019-04-25 RESIGNED
MR BO EKBERG Jun 1967 Danish Director 2011-11-30 UNTIL 2017-12-18 RESIGNED
MR IMRAN KHAN Oct 1969 British Director 2017-12-18 UNTIL 2018-04-13 RESIGNED
CHRISTOPHER PEARSON Secretary 2011-08-16 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bemyeye Holdings Limited 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bemyeye Holdings Limited 2017-12-18 London   Ownership of shares 75 to 100 percent
Mr Christopher Mark Anthony Pearson 2016-04-06 - 2017-12-18 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oakhill Europe Limited 2016-04-06 - 2017-12-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE VILLAS (147/149 GRESHAM ROAD) MANAGEMENT CO LTD MIDDLESEX Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHANNEL ADVANTAGE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
ITOUCH LIMITED CAMBRIDGE ENGLAND Active FULL 62090 - Other information technology service activities
EVOLVING SYSTEMS LUMATA LIMITED MANCHESTER ENGLAND Active SMALL 61200 - Wireless telecommunications activities
NET MOBILE (UK) LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
DIGITAL VIRGO UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
ITOUCH FINANCE 1 LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
ITOUCH FINANCE 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
OAKHILL EUROPE LIMITED WALTON ON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CMAPP LIMITED STAINES Active MICRO ENTITY 62020 - Information technology consultancy activities
ICA BUSINESS SERVICES LIMITED WEST WICKHAM Active MICRO ENTITY 69201 - Accounting and auditing activities
MAPPT LIMITED GERRARDS CROSS ENGLAND Dissolved... MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
NJOY INNOVATIONS LTD LONDON ENGLAND Active SMALL 46350 - Wholesale of tobacco products
KINTO JOIN LTD EPSOM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRIDGEGAP SOFTWARE LIMITED IPSWICH Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
VDC HOLD CO LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BEMYEYE UK LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MH OPTICAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47782 - Retail sale by opticians
OAKHILL VENTURES LIMITED WALTON ON THAMES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2014 2015-09-25 31-12-2014 £23,231 Cash £98,455 equity