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1gs Services Ol Limited LONDON


Founded in 2010, 1gs Services Ol, classified under reg no. 07421812 is an active company. Currently registered at Office 35 NW11 8LN, London the company has been in the business for 14 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since July 16, 2013 1gs Services Ol Limited is no longer carrying the name 1st Guard Security Ol.

The company has one director. Oded L., appointed on 1 May 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Victoria L. who worked with the the company until 31 October 2021.

1gs Services Ol Limited Address / Contact

Office Address Office 35
Office Address2 78 Golders Green Road
Town London
Post code NW11 8LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07421812
Date of Incorporation Thu, 28th Oct 2010
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 14 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Oded L.

Position: Director

Appointed: 01 May 2015

Victoria L.

Position: Director

Appointed: 02 June 2014

Resigned: 23 November 2015

Victoria L.

Position: Secretary

Appointed: 28 October 2010

Resigned: 31 October 2021

Oded L.

Position: Director

Appointed: 28 October 2010

Resigned: 02 June 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Oded L. The abovementioned PSC and has 75,01-100% shares.

Oded L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

1st Guard Security Ol July 16, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth16 35522 00829 002      
Balance Sheet
Net Assets Liabilities  29 00233 204-2 5281 8785 9561 65315 046
Current Assets21 97735 66464 88662 302 22 969149 421140 974106 281
Net Assets Liabilities Including Pension Asset Liability16 35522 00829 002      
Cash Bank In Hand14 77910 810       
Debtors7 19824 854       
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve15 35521 00828 002      
Shareholder Funds16 35522 00829 002      
Other
Average Number Employees During Period     2111
Creditors  35 88429 09834 24122 091143 465142 627121 327
Fixed Assets   62 30231 71322 969   
Net Current Assets Liabilities16 35522 00829 00233 204-34 2418785 9561 65315 046
Total Assets Less Current Liabilities16 35522 00829 00233 204-2 5281 8785 9561 65315 046
Called Up Share Capital Not Paid Not Expressed As Current Asset     1 0001 000  
Creditors Due Within One Year5 62213 65635 884      
Other Operating Charges Format2 42 92533 293      
Profit Loss For Period 5 6534 917      
Staff Costs 275 512368 312      
Tax On Profit Or Loss On Ordinary Activities 1 3421 229      
Turnover Gross Operating Revenue 325 432407 751      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on October 31, 2022
filed on: 27th, August 2023
Free Download (3 pages)

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