Founded in 2016, One Eff, classified under reg no. 10058320 is an active company. Currently registered at 82 St John Street EC1M 4JN, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Paul S., appointed on 17 March 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Jeremy R.. There were no ex secretaries.
| Office Address | 82 St John Street |
| Town | London |
| Post code | EC1M 4JN |
| Country of origin | United Kingdom |
| Registration Number | 10058320 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 17 March 2016
The list of persons with significant control who own or control the company includes 5 names. As BizStats found, there is Portchester Estates Limited from Guildford, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Fallglow Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Portchester Estates Limited
White Lyon House Perry Hill, Worplesdon, Guildford, GU3 3RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 07716123 |
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fallglow Limited
57/59 Beak Street, London, W1F 9SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 11214199 |
| Notified on | 21 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher J.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie J.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen P.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 74 | 13 112 | 10 210 | 44 | 21 | 53 | 179 |
| Current Assets | 3 593 855 | 3 311 527 | 2 235 901 | 552 356 | 527 283 | 295 122 | 292 202 |
| Debtors | 8 873 | 625 117 | 2 225 691 | 552 312 | 527 262 | 295 069 | 292 023 |
| Net Assets Liabilities | 9 686 | 4 523 | -56 652 | -76 683 | -77 897 | ||
| Total Inventories | 3 584 908 | 2 673 298 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 3 736 785 | 3 354 708 | 2 226 215 | 49 218 | 48 051 | 330 505 | 334 810 |
| Net Current Assets Liabilities | -142 930 | -43 181 | 9 686 | 53 741 | -8 601 | -35 383 | -42 608 |
| Total Assets Less Current Liabilities | -142 930 | -43 181 | 9 686 | 53 741 | -8 601 | -35 383 | -42 608 |
| Bank Borrowings | 1 104 370 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 10th Mar 2023 filed on: 15th, March 2023 |
confirmation statement | Free Download (4 pages) |
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