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1-1 Logistics Limited BASINGSTOKE


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.

1-1 Logistics Limited Address / Contact

Office Address 5 Faraday Office Park
Office Address2 Faraday Road
Town Basingstoke
Post code RG24 8QB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Helen F.

Position: Director

Appointed: 12 November 2013

James F.

Position: Director

Appointed: 12 November 2013

People with significant control

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

Company previous names

Omnio Recruitment September 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312020-06-302021-06-30
Balance Sheet
Current Assets85 45339 28466 85567 594283 482
Net Assets Liabilities-233 455-378 159384 337444 873-507 872-516 951
Other
Average Number Employees During Period   222
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Creditors332 283404 00058 624112 955400 000400 000
Fixed Assets10 445     
Net Current Assets Liabilities-244 00025 74115 56344 973-107 972-117 051
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 8302 5907 332388  
Total Assets Less Current Liabilities-233 45525 84115 66344 873-107 872-116 951

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2021
filed on: 24th, March 2022
Free Download (4 pages)

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