Founded in 2015, One Carlton Consulting, classified under reg no. 09771009 is an active company. Currently registered at 10 Belvedere Close KT13 8XQ, Weybridge the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Kirsty D., appointed on 10 September 2015. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Keith D.. There were no ex secretaries.
| Office Address | 10 Belvedere Close |
| Town | Weybridge |
| Post code | KT13 8XQ |
| Country of origin | United Kingdom |
| Registration Number | 09771009 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Industry | Information technology consultancy activities |
| Industry | Public relations and communications activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 10 September 2015
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Kirsty D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Keith D. This PSC owns 25-50% shares.
Kirsty D.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Keith D.
| Notified on | 6 April 2017 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 348 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 282 | 30 269 | 75 102 | 124 789 | 162 012 | 155 634 | ||
| Current Assets | 4 282 | 41 119 | 90 846 | 143 441 | 177 342 | 170 754 | 114 018 | 68 107 |
| Debtors | 10 850 | 15 744 | 18 652 | 15 330 | 15 120 | |||
| Net Assets Liabilities | 348 | 13 479 | 51 318 | 105 745 | 114 678 | 148 179 | 110 236 | 67 434 |
| Cash Bank In Hand | 4 282 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 348 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | |||||||
| Profit Loss Account Reserve | 338 | |||||||
| Shareholder Funds | 348 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | |||
| Creditors | 3 934 | 27 640 | 39 528 | 37 696 | 62 664 | 22 575 | 3 782 | 673 |
| Net Current Assets Liabilities | 348 | 13 479 | 51 318 | 105 745 | 114 678 | 148 179 | 110 236 | 67 434 |
| Total Assets Less Current Liabilities | 348 | 13 479 | 51 318 | 105 745 | 114 678 | 148 179 | 110 236 | 67 434 |
| Creditors Due Within One Year | 3 934 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 3rd, March 2024 |
accounts | Free Download (3 pages) |
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