Introduction
Watch Company
O
ONE THIRTY (KENT) LIMITED
ONE THIRTY (KENT) LIMITED is an active company incorporated on 4 January 2024 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in development of building projects. ONE THIRTY (KENT) LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15385937
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 4 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Henwood House Henwood Ashford, TN24 8DH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUME, Alister John
ActiveDiscovery Park, SandwichCT13 9ND
Born July 1965
Director
Appointed 04 Jan 2024
HUME, Alister John
Discovery Park, SandwichCT13 9ND
Born July 1965
Director
04 Jan 2024
Active
RAY, Wesley
ActiveManston Road, MargateCT9 4JW
Born March 1977
Director
Appointed 04 Jan 2024
RAY, Wesley
Manston Road, MargateCT9 4JW
Born March 1977
Director
04 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Wesley Ray
ActiveManston Road, MargateCT9 4JW
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Mr Wesley Ray
Manston Road, MargateCT9 4JW
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2024
Active
Mr Alister John Hume
ActiveDiscovery Park, SandwichCT13 9ND
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Mr Alister John Hume
Discovery Park, SandwichCT13 9ND
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2024
Active
Filing History
4
Description
Type
Date Filed
Document