1-1 Logistics started in year 2013 as Private Limited Company with registration number 08772356. The 1-1 Logistics company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Basingstoke at 5 Faraday Office Park. Postal code: RG24 8QB. Since September 12, 2019 1-1 Logistics Limited is no longer carrying the name Omnio Recruitment.
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 27 June 2022, our data shows no information about any ex officers on these positions.
| Office Address | 5 Faraday Office Park |
| Office Address2 | Faraday Road |
| Town | Basingstoke |
| Post code | RG24 8QB |
| 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 | 9 years old |
| Account next due date | Fri, 31st Mar 2023 (277 days left) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Sat, 26th Nov 2022 (2022-11-26) |
| Last confirmation statement dated | Fri, 12th Nov 2021 |
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 James 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 Helen F. This PSC owns 25-50% shares and has 25-50% voting rights.
James F.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen F.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 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 | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2021 filed on: 24th, March 2022 |
accounts | Free Download (4 pages) |
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