We Only Limited (Companies House Registration Number 09367851) is a private limited company started on 2014-12-29 originating in England. The firm can be found at 25 Birch Road, Feltham TW13 6UL. We Only Limited operates SIC: 81210 - "general cleaning of buildings", SIC: 49410 - "freight transport by road", SIC: 43390 - "other building completion and finishing".
Company details
| Name | We Only Limited |
| Number | 09367851 |
| Date of Incorporation: | Mon, 29th Dec 2014 |
| End of financial year: | 31 December |
| Address: | 25 Birch Road, Feltham, TW13 6UL |
| SIC code: |
81210 - General cleaning of buildings 49410 - Freight transport by road 43390 - Other building completion and finishing 45112 - Sale of used cars and light motor vehicles |
Moving on to the 1 managing director that can be found in this company, we can name: Grzegorz P. (in the company from 15 November 2023). The official register reports 4 persons of significant control, namely: Grzegorz P. owns over 3/4 of shares, Grzegorz P. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - | - | - | - |
People with significant control
Grzegorz P.
1 February 2024
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Bozena K.
1 February 2022 - 30 January 2024
| Nature of control: |
right to appoint and remove directors |
Grzegorz P.
6 April 2016 - 1 February 2022
| Nature of control: |
25-50% shares |
Bozena K.
6 April 2016 - 12 December 2021
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control February 1, 2024 filed on: 6th, February 2024 | persons with significant control |
Free Download
(2 pages)
|
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