Models One started in year 1998 as Private Limited Company with registration number 03678510. The Models One company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 12 Macklin Street. Postal code: WC2B 5SZ. Since 19th January 2000 Models One Limited is no longer carrying the name Normalorder.
The firm has 5 directors, namely Joseph T., Hannah J. and Pauline R. and others. Of them, Karen D. has been with the company the longest, being appointed on 10 December 1998 and Joseph T. and Hannah J. have been with the company for the least time - from 21 December 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kathy P. who worked with the the firm until 19 December 2018.
| Office Address | 12 Macklin Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5SZ |
| Country of origin | United Kingdom |
| Registration Number | 03678510 |
| Date of Incorporation | Thu, 3rd Dec 1998 |
| Industry | Temporary employment agency activities |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 01 June 2013
Position: Director
Appointed: 24 March 1999
Position: Director
Appointed: 10 December 1998
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Models 1 New Co Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is One Worldwide Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Models 1 New Co Ltd
12 Macklin Street, London, WC2B 5SZ, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08478812 |
| Notified on | 22 January 2019 |
| Nature of control: |
75,01-100% shares |
One Worldwide Limited
12 Macklin Street, London, WC2B 5SZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registered In England And Wales |
| Registration number | 06708789 |
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2019 |
| Nature of control: |
75,01-100% shares |
| Normalorder | January 19, 2000 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 755 592 | 538 897 |
| Debtors | 852 714 | 1 021 571 |
| Net Assets Liabilities | 529 218 | 687 321 |
| Other Debtors | 11 340 | 750 |
| Property Plant Equipment | 65 384 | 64 932 |
| Other | ||
| Accrued Liabilities Deferred Income | 93 563 | 8 446 |
| Accumulated Depreciation Impairment Property Plant Equipment | 357 590 | 111 514 |
| Amounts Owed By Group Undertakings Participating Interests | 52 759 | 348 015 |
| Average Number Employees During Period | 26 | 28 |
| Bank Borrowings Overdrafts | 68 750 | 176 601 |
| Creditors | 68 750 | 176 601 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -276 042 | |
| Disposals Property Plant Equipment | -276 042 | |
| Finance Lease Liabilities Present Value Total | 2 210 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 582 080 | 1 384 320 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 5 753 | -973 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 966 | |
| Investments Fixed Assets | 1 | 1 |
| Investments In Subsidiaries | 1 | 1 |
| Net Deferred Tax Liability Asset | 10 669 | 11 642 |
| Nominal Value Allotted Share Capital | 13 325 | 13 325 |
| Number Shares Issued Fully Paid | 133 250 | |
| Other Creditors | 620 787 | 374 956 |
| Other Provisions Balance Sheet Subtotal | 10 669 | 11 642 |
| Other Taxation Payable | 241 216 | 224 101 |
| Par Value Share | 0 | |
| Prepayments Accrued Income | 134 502 | 231 201 |
| Property Plant Equipment Gross Cost | 422 974 | 176 446 |
| Remaining Financial Commitments | 5 927 | 6 136 |
| Total Additions Including From Business Combinations Property Plant Equipment | 29 514 | |
| Trade Creditors Trade Payables | 32 278 | 38 187 |
| Trade Debtors Trade Receivables | 654 113 | 441 605 |
| Useful Life Property Plant Equipment Years | 20 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 6th, March 2024 |
accounts | Free Download (11 pages) |
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