One Auto Group Ltd is a private limited company situated at 128 Green Lanes, London N13 5UN. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-05-10, this 4-year-old company is run by 1 director and 1 secretary.
Director Mohammed A., appointed on 01 November 2021.
Switching the focus to secretaries, we can mention: Afzal A., appointed on 01 November 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 128 Green Lanes |
| Town | London |
| Post code | N13 5UN |
| Country of origin | United Kingdom |
| Registration Number | 11990064 |
| Date of Incorporation | Fri, 10th May 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (63 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2021
Position: Secretary
Appointed: 01 November 2021
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Mohammed A. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Elida G. This PSC owns 75,01-100% shares.
Mohammed A.
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
Elida G.
| Notified on | 10 May 2019 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 365 | 2 738 | 918 | |
| Current Assets | 3 366 | 918 | 1 | |
| Net Assets Liabilities | -38 444 | -86 724 | 82 571 | 1 |
| Property Plant Equipment | 17 103 | 17 786 | 12 146 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 701 | 10 147 | 13 704 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 129 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings | 25 000 | 25 000 | 19 434 | |
| Creditors | 10 412 | 27 448 | 17 541 | |
| Fixed Assets | 17 103 | 12 146 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 446 | 3 557 | ||
| Net Current Assets Liabilities | -7 047 | -24 710 | 16 623 | 1 |
| Other Disposals Property Plant Equipment | 2 083 | |||
| Property Plant Equipment Gross Cost | 22 804 | 27 933 | 25 850 | |
| Taxation Social Security Payable | 605 | 20 172 | 5 083 | |
| Total Assets Less Current Liabilities | 10 056 | -6 924 | 4 477 | 1 |
| Trade Creditors Trade Payables | 1 302 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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