One True North Limited is a private limited company registered at Stoneprior, 21, Hillway, Guiseley LS20 8HB. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-15, this 6-year-old company is run by 2 directors.
Director Peter L., appointed on 15 September 2017. Director Philippa L., appointed on 15 September 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-09-14 and the deadline for the next filing is 2024-09-28. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Stoneprior, 21 |
| Office Address2 | Hillway |
| Town | Guiseley |
| Post code | LS20 8HB |
| Country of origin | United Kingdom |
| Registration Number | 10965617 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 15 September 2017
Position: Director
Appointed: 15 September 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Peter L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Philippa L. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter L.
| Notified on | 15 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Philippa L.
| Notified on | 15 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 |
| Balance Sheet | ||
| Current Assets | 1 333 | |
| Net Assets Liabilities | 548 | 548 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | |
| Creditors | 765 | 632 |
| Fixed Assets | 904 | 904 |
| Net Current Assets Liabilities | 844 | -356 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 276 | 276 |
| Total Assets Less Current Liabilities | 1 748 | 548 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th September 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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