One Consult Building Services Ltd ENFIELD


One Consult Building Services Ltd is a private limited company registered at Office 8, Ground Floor West Nicholas House, River Front, Enfield EN1 3TF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-11, this 4-year-old company is run by 2 directors.
Director Claire O., appointed on 11 July 2019. Director Stephen O., appointed on 11 July 2019.
The company is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
The last confirmation statement was sent on 2023-07-06 and the deadline for the next filing is 2024-07-20. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

One Consult Building Services Ltd Address / Contact

Office Address Office 8, Ground Floor West Nicholas House
Office Address2 River Front
Town Enfield
Post code EN1 3TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12098456
Date of Incorporation Thu, 11th Jul 2019
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (2 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Claire O.

Position: Director

Appointed: 11 July 2019

Stephen O.

Position: Director

Appointed: 11 July 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Stephen O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Claire O. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Stephen O.

Notified on 11 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Claire O.

Notified on 11 July 2019
Nature of control: 50,01-75% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets9 59113 95017 70220 585
Net Assets Liabilities7 094222
Other
Accrued Liabilities Deferred Income -1  
Average Number Employees During Period1121
Creditors3 4056 64012 34116 468
Fixed Assets9101 0941 341698
Net Current Assets Liabilities6 1847 3115 3614 117
Total Assets Less Current Liabilities7 0948 4056 7024 815
Advances Credits Directors 1 0992 8793 866
Advances Credits Made In Period Directors 1 0992 8793 866
Advances Credits Repaid In Period Directors  -1 099-2 879

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 6th July 2023
filed on: 18th, July 2023
Free Download (3 pages)

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