W-One Labs Limited (registration number 13550819) is a private limited company started on 2021-08-05 originating in England. The company is situated at 189 Brompton Road, London SW3 1NE. W-One Labs Limited operates Standard Industrial Classification: 71200 - "technical testing and analysis".
Company details
| Name | W-one Labs Limited |
| Number | 13550819 |
| Date of Incorporation: | 2021-08-05 |
| End of financial year: | 31 July |
| Address: | 189 Brompton Road, London, SW3 1NE |
| SIC code: |
71200 - Technical testing and analysis |
When it comes to the 2 directors that can be found in the business, we can name: Karim K. (in the company from 01 February 2023), Ameer B. (appointment date: 24 January 2022). The official register reports 4 persons of significant control, namely: The City & Travel Ltd is located at Brompton Road, SW3 1NE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dawn Pharma Group Ltd is located at 57 Berkeley Square, W1J 6ER London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The City & Travel Ltd is located at 57 Berkeley Square, W1J 6ER London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-07-31 |
| Current Assets | 137,207 |
| Total Assets Less Current Liabilities | 2,614 |
People with significant control
| Address | 189 Brompton Road, London, SW3 1NE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 12514445 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 97 - 98 First Floor, Lansdowne House 57 Berkeley Square, London, W1J 6ER, England |
| Legal authority | Private Limited Company |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09964324 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Address | 98, First Floor, Lansdowne House 57 Berkeley Square, London, W1J 6ER, England |
| Legal authority | Private Limited Company |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12514445 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(PSC07) Cessation of a person with significant control 2023-08-01 filed on: 25th, September 2023 | persons with significant control |
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