In One Services Ltd is a private limited company located at 2 Carlisle Close, Corby NN18 8RN. Incorporated on 2020-06-01, this 3-year-old company is run by 2 directors.
Director Marven G., appointed on 01 June 2020. Director Molline M., appointed on 01 June 2020.
The company is classified as "hospital activities" (Standard Industrial Classification: 86101), "other human health activities" (SIC: 86900), "agents involved in the sale of a variety of goods" (SIC: 46190). According to CH data there was a change of name on 2022-07-15 and their previous name was In One E-Shop Ltd.
The latest confirmation statement was filed on 2023-07-15 and the date for the following filing is 2024-07-29. Additionally, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 2 Carlisle Close |
| Town | Corby |
| Post code | NN18 8RN |
| Country of origin | United Kingdom |
| Registration Number | 12636347 |
| Date of Incorporation | Mon, 1st Jun 2020 |
| Industry | Hospital activities |
| Industry | Other human health activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (318 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Marven G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marven G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Molline M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marven G.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Marven G.
| Notified on | 20 September 2021 |
| Ceased on | 28 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Molline M.
| Notified on | 1 June 2020 |
| Ceased on | 13 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| In One E-shop | July 15, 2022 |
| In1e-shop | September 13, 2021 |
| Flextec | September 6, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2021-06-23 | 2021-06-30 | 2022-06-23 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 50 | ||||
| Net Assets Liabilities | 50 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 1 | 2 | 2 | ||
| Par Value Share | 50 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 15th, July 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy