One Commercial Loans Limited is a private limited company registered at 3 The Works, 55 Millbrook Road East, Southampton SO15 1HN. Incorporated on 2022-09-20, this 1-year-old company is run by 3 directors.
Director Mark P., appointed on 20 September 2022. Director Neil M., appointed on 20 September 2022. Director Mark M., appointed on 20 September 2022.
The company is categorised as "activities of mortgage finance companies" (SIC: 64922).
The last confirmation statement was filed on 2023-09-15 and the date for the subsequent filing is 2024-09-29.
| Office Address | 3 The Works |
| Office Address2 | 55 Millbrook Road East |
| Town | Southampton |
| Post code | SO15 1HN |
| Country of origin | United Kingdom |
| Registration Number | 14364031 |
| Date of Incorporation | Tue, 20th Sep 2022 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 20th Jun 2024 (54 days left) |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 20 September 2022
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Mark P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neil M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark P.
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil M.
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark M.
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 110 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 1 320 |
| Creditors | 15 820 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 320 |
| Intangible Assets | 11 880 |
| Intangible Assets Gross Cost | 13 200 |
| Net Current Assets Liabilities | -15 710 |
| Other Creditors | 15 820 |
| Total Additions Including From Business Combinations Intangible Assets | 13 200 |
| Total Assets Less Current Liabilities | -3 830 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 8th, April 2024 |
accounts | Free Download (9 pages) |
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