Founded in 2015, 1 Solution Group, classified under reg no. 09920796 is an active company. Currently registered at 17 The Grove S17 4AR, Sheffield the company has been in the business for nine years. Its financial year was closed on December 16 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 2 directors, namely Sallyanne H., Wayne H.. Of them, Sallyanne H., Wayne H. have been with the company the longest, being appointed on 17 December 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 17 The Grove |
| Office Address2 | Totley |
| Town | Sheffield |
| Post code | S17 4AR |
| Country of origin | United Kingdom |
| Registration Number | 09920796 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 16th December |
| Company age | 9 years old |
| Account next due date | Sun, 17th Dec 2023 (133 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2015
Position: Director
Appointed: 17 December 2015
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Sallyanne H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Wayne H. This PSC owns 25-50% shares.
Sallyanne H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Wayne H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-16 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 25 364 | 90 992 | 139 483 | 130 998 | 49 641 | |
| Net Assets Liabilities | 100 | 3 907 | 32 644 | 88 324 | 19 802 | 49 700 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Creditors | 23 339 | 62 038 | 55 415 | 108 120 | 7 047 | ||
| Fixed Assets | 1 883 | 3 690 | 4 256 | 6 571 | 7 006 | ||
| Net Current Assets Liabilities | 100 | 2 025 | 28 954 | 84 068 | 13 231 | 42 594 | |
| Total Assets Less Current Liabilities | 100 | 3 907 | 32 644 | 88 324 | 14 817 | 49 700 | |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 16th Dec 2022 filed on: 19th, December 2023 |
accounts | Free Download (3 pages) |
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