One Best Solutions Limited is a private limited company registered at Studio No. 24, 138 Marylebone Road, London NW1 5PH. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-06-14, this 4-year-old company is run by 1 director.
Director Antons H., appointed on 12 January 2024.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "other telecommunications activities" (Standard Industrial Classification code: 61900), "educational support services" (Standard Industrial Classification code: 85600).
The last confirmation statement was filed on 2023-07-24 and the deadline for the subsequent filing is 2024-08-07. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Studio No. 24 |
| Office Address2 | 138 Marylebone Road |
| Town | London |
| Post code | NW1 5PH |
| Country of origin | United Kingdom |
| Registration Number | 12051441 |
| Date of Incorporation | Fri, 14th Jun 2019 |
| Industry | Other information service activities n.e.c. |
| Industry | Other telecommunications activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 12 January 2024
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Antons H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Vitalijs G. This PSC has significiant influence or control over the company,. Moving on, there is Olegs I., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Antons H.
| Notified on | 12 January 2024 |
| Nature of control: |
significiant influence or control |
Vitalijs G.
| Notified on | 5 July 2021 |
| Ceased on | 12 January 2024 |
| Nature of control: |
significiant influence or control |
Olegs I.
| Notified on | 14 June 2019 |
| Ceased on | 5 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 507 | 3 421 |
| Current Assets | 542 609 | 895 465 |
| Debtors | 534 102 | 891 044 |
| Net Assets Liabilities | -27 534 | -1 952 |
| Total Inventories | 1 000 | 1 000 |
| Other | ||
| Average Number Employees During Period | 5 | 5 |
| Creditors | 570 143 | 780 514 |
| Current Asset Investments | 5 000 | |
| Net Current Assets Liabilities | -27 534 | 114 951 |
| Total Assets Less Current Liabilities | -27 534 | 114 951 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-12 filed on: 12th, January 2024 |
officers | Free Download (2 pages) |
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