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1on1 Consultancy Ltd LONDON


1on1 Consultancy started in year 2014 as Private Limited Company with registration number 09046370. The 1on1 Consultancy company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20 Gorleston Road. Postal code: N15 5QR.

The firm has one director. Nicola E., appointed on 19 May 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Frank F. and who left the the firm on 11 March 2022. In addition, there is one former secretary - Frank F. who worked with the the firm until 11 March 2022.

1on1 Consultancy Ltd Address / Contact

Office Address 20 Gorleston Road
Town London
Post code N15 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09046370
Date of Incorporation Mon, 19th May 2014
Industry Other information technology service activities
Industry Media representation services
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Nicola E.

Position: Director

Appointed: 19 May 2014

Frank F.

Position: Director

Appointed: 11 May 2016

Resigned: 11 March 2022

Frank F.

Position: Secretary

Appointed: 11 May 2016

Resigned: 11 March 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Nicola E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicola E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-287223       
Balance Sheet
Current Assets  3 2553 1993 247529408102105
Net Assets Liabilities 223328412315-1 284-1 3951 5881 562
Net Assets Liabilities Including Pension Asset Liability-287223       
Tangible Fixed Assets580277       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-288222       
Shareholder Funds-287223       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       9 
Average Number Employees During Period    11111
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Creditors 552 9282 7882 9331 8141 8041 6821 668
Fixed Assets580277       
Net Current Assets Liabilities-868-55327411314-1 285-1 3961 5801 563
Total Assets Less Current Liabilities-287223328412315-1 284-1 3951 5791 562
Creditors Due Within One Year94055       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal72        
Tangible Fixed Assets Cost Or Valuation908908       
Tangible Fixed Assets Depreciation328631       
Tangible Fixed Assets Depreciation Charged In Period 303       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/05/31
filed on: 9th, June 2023
Free Download (3 pages)

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