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Companies House/Peterborough/Company profile

PETERBOROUGH ONE LTD

Active
14283675·incorporated 2022-08-08

PETERBOROUGH ONE LTD is an active UK private limited company, incorporated on 8 August 2022 at Companies House (number 14283675; OpenRegistry canonical ID GB-14283675-peterborough-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-08
Registered Address
LAXTON HOUSE, LINCOLN ROAD, PETERBOROUGH, PE1 2PN, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

PETERBOROUGH ONE LTD has 1 person with significant control on file:

  • Mr Usman Farooq born 1990 resident in United Kingdom, British national. Notified 2024-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Usman Farooq born 1990 resident in United Kingdom, British national. Notified 2023-04-24. Ceased 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ahmad Whayid born 1973 resident in England, British national. Notified 2023-06-16. Ceased 2023-11-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Whayid Ahmad born 1973 resident in England, British national. Notified 2023-11-10. Ceased 2024-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Whayid Ahmad born 1973 resident in United Kingdom, British national. Notified 2022-08-08. Ceased 2023-04-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Peterborough: