Founded in 2016, One-on Group, classified under reg no. 10391882 is an active company. Currently registered at Berkswell Hall Meriden Road CV7 7BG, Solihull the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2019-10-11 One-on Group Limited is no longer carrying the name B1st Support Services.
The company has one director. John R., appointed on 23 September 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Berkswell Hall Meriden Road |
| Office Address2 | Berkswell |
| Town | Solihull |
| Post code | CV7 7BG |
| Country of origin | United Kingdom |
| Registration Number | 10391882 |
| Date of Incorporation | Fri, 23rd Sep 2016 |
| Industry | Construction of railways and underground railways |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 23 September 2016
The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is John R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
John R.
| Notified on | 23 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| B1st Support Services | October 11, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 100 | 13 538 | 25 573 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 8 894 | 13 776 |
| Cash Bank On Hand | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | |||
| Creditors | 4 644 | 11 797 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 8 894 | 13 776 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 8 894 | 13 776 | |
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-21 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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