One To Watch Investments Limited is a private limited company situated at A and L, Suite 1-3 Hop Exchange, 24 Southwark Street, London SE1 1TY. Incorporated on 2020-05-12, this 3-year-old company is run by 2 directors.
Director Allison G., appointed on 08 July 2020. Director Jennifer G., appointed on 08 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-17 and the due date for the next filing is 2024-07-31. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | A And L, Suite 1-3 Hop Exchange |
| Office Address2 | 24 Southwark Street |
| Town | London |
| Post code | SE1 1TY |
| Country of origin | United Kingdom |
| Registration Number | 12597850 |
| Date of Incorporation | Tue, 12th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Allison G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Allison G.
| Notified on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 12 May 2020 |
| Ceased on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 79 277 | 60 999 |
| Current Assets | 79 297 | 60 999 |
| Debtors | 20 | |
| Net Assets Liabilities | 59 511 | 50 903 |
| Other Debtors | 20 | |
| Other | ||
| Version Production Software | 2 023 | |
| Accrued Liabilities | 10 564 | 11 374 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 27 248 | 17 558 |
| Equity Securities Held | 7 462 | 7 462 |
| Investments | 7 462 | 7 462 |
| Loans From Directors | 8 857 | 8 837 |
| Net Current Assets Liabilities | 52 049 | 43 441 |
| Taxation Social Security Payable | 7 827 | -2 653 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th July 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (4 pages) |
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