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Companies House/Pudsey/Company profile

ONE INTERCHANGE LTD

Active
14533606·incorporated 2022-12-09

ONE INTERCHANGE LTD is an active UK private limited company, incorporated on 9 December 2022 at Companies House (number 14533606; OpenRegistry canonical ID GB-14533606-one-interchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 128,516 active UK entities in that code and one of 1,959 active companies registered in Pudsey (postcode LS28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-09
Registered Address
RADLEY HOUSE SUITE 101, RADLEY HOUSE, RICHARDSHAW ROAD, PUDSEY, LS28 6LE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2024-01-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Balwinder Singh born 1957 resident in England, British national. Notified 2024-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Harjoth Singh Sekhon born 1991 resident in England, British national. Notified 2022-12-09. Ceased 2024-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE INTERCHANGE LTD has previously traded as:

  • LATITUDE BRADFORD LTD (until 2024-02-10)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Pudsey: