1 Mac Ltd is a private limited company that can be found at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-20, this 5-year-old company is run by 2 directors.
Director Sarah G., appointed on 20 January 2020. Director Peter G., appointed on 20 January 2020.
The company is classified as "specialists medical practice activities" (Standard Industrial Classification code: 86220).
The last confirmation statement was filed on 2023-01-19 and the due date for the following filing is 2024-02-02. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
Office Address | 63-66 Hatton Garden, Fifth Floor, Suite 23 |
Town | London |
Post code | EC1N 8LE |
Country of origin | United Kingdom |
Registration Number | 12411378 |
Date of Incorporation | Mon, 20th Jan 2020 |
Industry | Specialists medical practice activities |
End of financial Year | 31st January |
Company age | 5 years old |
Account next due date | Thu, 31st Oct 2024 (255 days after) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 20 January 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Sarah G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter G. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah G.
Notified on | 20 January 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Peter G.
Notified on | 20 January 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 3 970 | 2 946 | 434 | 8 033 |
Current Assets | 3 970 | 3 200 | 434 | 21 038 |
Debtors | 254 | 13 005 | ||
Net Assets Liabilities | 3 972 | 2 145 | 41 | 13 275 |
Other Debtors | 254 | 33 | ||
Other | ||||
Version Production Software | 2 024 | |||
Accrued Liabilities | 500 | 750 | 750 | 1 200 |
Average Number Employees During Period | 1 | 2 | 2 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
Creditors | 1 063 | 1 057 | 393 | 7 763 |
Loans From Directors | 1 910 | -357 | ||
Net Current Assets Liabilities | 3 970 | 2 143 | 41 | |
Number Shares Issued Fully Paid | 2 | 2 | ||
Other Creditors | -356 | |||
Par Value Share | 1 | |||
Taxation Social Security Payable | 563 | 307 | -1 | 6 563 |
Total Assets Less Current Liabilities | 3 972 | 2 145 | ||
Trade Debtors Trade Receivables | 12 972 | |||
Amount Specific Advance Or Credit Directors | 254 | 356 | 32 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Tue, 7th Jan 2025 filed on: 7th, January 2025 |
confirmation statement | Free Download (6 pages) |
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