1to1 Logistics started in year 2013 as Private Limited Company with registration number 08772356. The 1to1 Logistics company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Winchester at Unit 2B, Morelands Court Hensting Lane. Postal code: SO50 7HH. Since November 24, 2022 1to1 Logistics Ltd is no longer carrying the name 1-1 Logistics.
The company has 2 directors, namely Helen F., James F.. Of them, Helen F., James F. have been with the company the longest, being appointed on 12 November 2013. As of 11 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Unit 2B, Morelands Court Hensting Lane |
| Office Address2 | Fisher’s Pond |
| Town | Winchester |
| Post code | SO50 7HH |
| Country of origin | United Kingdom |
| Registration Number | 08772356 |
| Date of Incorporation | Tue, 12th Nov 2013 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Fri, 30th Jun 2023 (742 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 12 November 2013
Position: Director
Appointed: 12 November 2013
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Helen F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James F. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen F.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James F.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 1-1 Logistics | November 24, 2022 |
| Omnio Recruitment | September 12, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||||
| Current Assets | 85 453 | 39 284 | 66 855 | 67 594 | 28 | 3 482 |
| Net Assets Liabilities | -233 455 | -378 159 | 384 337 | 444 873 | -507 872 | -516 951 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 332 283 | 404 000 | 58 624 | 112 955 | 400 000 | 400 000 |
| Fixed Assets | 10 445 | |||||
| Net Current Assets Liabilities | -244 000 | 25 741 | 15 563 | 44 973 | -107 972 | -117 051 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 830 | 2 590 | 7 332 | 388 | ||
| Total Assets Less Current Liabilities | -233 455 | 25 841 | 15 663 | 44 873 | -107 872 | -116 951 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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