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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 six years now and its status is active. The firm's office is based in London at 20 Gorleston Road. Postal code: N15 5QR.

Currently there are 2 directors in the the firm, namely Frank F. and Nicola E.. In addition one secretary - Frank F. - is with the company. As of 20 October 2020, our data shows no information about any ex officers on these positions.

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 6 years old
Account next due date Mon, 31st May 2021 (223 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 14th Jun 2021 (2021-06-14)
Last confirmation statement dated Sun, 31st May 2020

Company staff

Frank F.

Position: Director

Appointed: 11 May 2016

Frank F.

Position: Secretary

Appointed: 11 May 2016

Nicola E.

Position: Director

Appointed: 19 May 2014

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 2015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth-287223   
Balance Sheet
Current Assets  3 2553 1993 247
Net Assets Liabilities 223328412315
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
Average Number Employees During Period    1
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Creditors 552 9282 7882 933
Fixed Assets580277   
Net Current Assets Liabilities-868-55327411314
Total Assets Less Current Liabilities-287223328412315
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 2020/05/31
filed on: 11th, June 2020
Free Download (3 pages)

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