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 4-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 | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| 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 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 970 | 2 946 | 434 |
| Current Assets | 3 970 | 3 200 | 434 |
| Debtors | 254 | ||
| Net Assets Liabilities | 3 972 | 2 145 | 41 |
| Other Debtors | 254 | ||
| Other | |||
| Version Production Software | 2 024 | ||
| Accrued Liabilities | 500 | 750 | 750 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |
| Creditors | 1 063 | 1 057 | 393 |
| Loans From Directors | 1 910 | -357 | |
| Net Current Assets Liabilities | 3 970 | 2 143 | 41 |
| Taxation Social Security Payable | 563 | 307 | |
| Total Assets Less Current Liabilities | 3 972 | 2 145 | |
| Average Number Employees During Period | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2024 filed on: 14th, February 2024 |
accounts | Free Download (1 page) |
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