Founded in 2014, Banadir One (UK), classified under reg no. 09105999 is an active company. Currently registered at 58 - 59 Cromwell Industrial Estate E10 7QZ, London the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
There is a single director in the company at the moment - Mohamed H., appointed on 18 October 2022. In addition, a secretary was appointed - Abukar I., appointed on 27 June 2014. As of 15 May 2024, there were 2 ex directors - Abas A., Abukar I. and others listed below. There were no ex secretaries.
| Office Address | 58 - 59 Cromwell Industrial Estate |
| Office Address2 | Staffa Road |
| Town | London |
| Post code | E10 7QZ |
| Country of origin | United Kingdom |
| Registration Number | 09105999 |
| Date of Incorporation | Fri, 27th Jun 2014 |
| Industry | Other food services |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 18 October 2022
Position: Secretary
Appointed: 27 June 2014
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Mohamed H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Abas A. This PSC owns 75,01-100% shares. Moving on, there is Abukar I., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Mohamed H.
| Notified on | 18 October 2022 |
| Nature of control: |
75,01-100% shares |
Abas A.
| Notified on | 1 July 2020 |
| Ceased on | 19 October 2022 |
| Nature of control: |
75,01-100% shares |
Abukar I.
| Notified on | 5 December 2019 |
| Ceased on | 7 July 2020 |
| 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 | 1 | -1 165 | -1 874 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 538 | 512 | 615 | 748 | 614 | 584 | 625 | 829 | |
| Net Assets Liabilities | 1 874 | 2 609 | 2 732 | 2 860 | 3 580 | 3 398 | 3 735 | ||
| Cash Bank In Hand | 1 538 | 512 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | -1 165 | -1 874 | ||||||
| Tangible Fixed Assets | 1 | 680 | 1 448 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -1 166 | -710 | |||||||
| Shareholder Funds | 1 | -1 165 | -1 874 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||||
| Creditors | 3 834 | 4 321 | 4 304 | 4 093 | 5 004 | 5 591 | 5 741 | ||
| Fixed Assets | 1 | 680 | 1 448 | 1 097 | 824 | 619 | 840 | 1 568 | 1 177 |
| Net Current Assets Liabilities | -1 845 | -3 322 | 3 706 | 3 556 | 3 480 | 4 420 | 4 966 | 4 912 | |
| Total Assets Less Current Liabilities | 1 | -1 165 | -1 874 | 2 609 | 2 732 | 2 860 | 3 580 | 3 398 | 3 735 |
| Accruals Deferred Income | 3 383 | ||||||||
| Creditors Due Within One Year | 3 383 | 3 834 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Other Aggregate Reserves | -1 165 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 850 | 1 250 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 | 850 | 2 100 | ||||||
| Tangible Fixed Assets Depreciation | 171 | 652 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 171 | 482 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-27 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
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