1 Order Ltd is a private limited company located at 51 Gibson Road, Birmingham B20 3UE. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-09-18, this 5-year-old company is run by 1 director.
Director Brian W., appointed on 23 January 2024.
The latest confirmation statement was sent on 2023-10-27 and the deadline for the following filing is 2024-11-10. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 51 Gibson Road |
| Town | Birmingham |
| Post code | B20 3UE |
| Country of origin | United Kingdom |
| Registration Number | 11573934 |
| Date of Incorporation | Tue, 18th Sep 2018 |
| Industry | |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 23 January 2024
The list of PSCs that own or control the company includes 4 names. As we identified, there is Brian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Damien A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Markalin W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian W.
| Notified on | 23 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Damien A.
| Notified on | 18 September 2018 |
| Ceased on | 23 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Markalin W.
| Notified on | 18 September 2018 |
| Ceased on | 24 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Latoya D.
| Notified on | 3 February 2020 |
| Ceased on | 6 February 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 | 10 | |||
| Current Assets | 100 | 2 387 | 908 642 | 2 976 545 | |
| Net Assets Liabilities | 10 | 10 | 1 937 | 1 885 090 | 4 951 994 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 3 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Creditors | 450 | ||||
| Fixed Assets | 998 667 | 976 446 | 1 975 447 | ||
| Net Current Assets Liabilities | 100 | 1 937 | 908 643 | 2 976 546 | |
| Number Shares Allotted | 1 | 10 | |||
| Par Value Share | 10 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 1 937 | 1 885 090 | 4 951 994 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 23rd January 2024 filed on: 25th, January 2024 |
persons with significant control | Free Download (1 page) |
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