One 4 One Securities Ltd is a private limited company registered at Thistle House Highfield Rd, Crazies Hill, Reading RG10 8DF. Incorporated on 2020-08-25, this 3-year-old company is run by 1 director.
Director Ryan D., appointed on 25 August 2020.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-07-28 and the date for the following filing is 2024-08-11. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Thistle House Highfield Rd |
| Office Address2 | Crazies Hill |
| Town | Reading |
| Post code | RG10 8DF |
| Country of origin | United Kingdom |
| Registration Number | 12835760 |
| Date of Incorporation | Tue, 25th Aug 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 25 August 2020
The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Ryan D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ryan D.
| Notified on | 25 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Saturday 29th July 2023. filed on: 29th, April 2024 |
officers | Free Download (2 pages) |
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