Founded in 2014, 1 London Consultancy, classified under reg no. 09087452 is an active company. Currently registered at 22 Fairfield Road UB8 1AZ, Uxbridge the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
The firm has one director. Syed S., appointed on 16 June 2014. There are currently no secretaries appointed. As of 20 September 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Fairfield Road |
| Town | Uxbridge |
| Post code | UB8 1AZ |
| Country of origin | United Kingdom |
| Registration Number | 09087452 |
| Date of Incorporation | Mon, 16th Jun 2014 |
| Industry | Hospital activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (173 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 16 June 2014
The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Dr S. The abovementioned PSC and has 75,01-100% shares.
Dr S.
| Notified on | 16 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 977 | 1 887 | -158 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 16 026 | 2 015 | 60 | 743 | 1 059 | 533 | 473 | 4 650 | 5 858 |
| Net Assets Liabilities | 158 | 55 | 63 | 545 | 605 | 2 544 | 3 182 | ||
| Cash Bank In Hand | 16 026 | 2 015 | 60 | ||||||
| Debtors | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 977 | 1 887 | -158 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 877 | 1 787 | |||||||
| Shareholder Funds | 977 | 1 887 | -158 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Creditors | 228 | 698 | 1 006 | 1 088 | 1 088 | 2 116 | 2 686 | ||
| Net Current Assets Liabilities | 877 | 1 787 | -168 | 45 | 53 | 555 | 615 | 2 534 | 3 172 |
| Total Assets Less Current Liabilities | 977 | 1 887 | -158 | 55 | 63 | 545 | 605 | 2 544 | 3 182 |
| Creditors Due Within One Year | 15 149 | 228 | 228 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Secured Debts | 15 149 | 228 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 29th, March 2024 |
accounts | Free Download (3 pages) |
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