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Companies House/London/Company profile

ONETHIRTEEN LTD

Active
14536909·incorporated 2022-12-12

ONETHIRTEEN LTD is an active UK private limited company, incorporated on 12 December 2022 at Companies House (number 14536909; OpenRegistry canonical ID GB-14536909-onethirteen-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-12
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Next confirmation statement due 2024-01-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONETHIRTEEN LTD has 2 persons with significant control on file:

  • Mrs Mariam Khalifa born 1986 resident in England, British national. Notified 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ahmed Mohamed Khalifa born 1982 resident in England, British national. Notified 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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