One Exchange started in year 2015 as Private Limited Company with registration number 09599717. The One Exchange company has been functioning successfully for nine years now and its status is active. The firm's office is based in Colchester at 9 Park Lane Business Centre Park Lane. Postal code: CO4 5WR.
The company has 2 directors, namely Stuart H., Anne M.. Of them, Stuart H., Anne M. have been with the company the longest, being appointed on 19 May 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Park Lane Business Centre Park Lane |
| Office Address2 | Langham |
| Town | Colchester |
| Post code | CO4 5WR |
| Country of origin | United Kingdom |
| Registration Number | 09599717 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 19 May 2015
Position: Director
Appointed: 19 May 2015
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Stuart H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Anne M. This PSC owns 25-50% shares.
Stuart H.
| Notified on | 19 May 2017 |
| Nature of control: |
25-50% shares |
Anne M.
| Notified on | 19 May 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -3 944 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 524 | 976 | 546 | 5 042 | 11 578 | 11 465 | 12 712 | 13 432 |
| Net Assets Liabilities | -3 944 | -3 405 | -72 | 3 621 | 9 531 | 10 563 | 12 304 | 13 217 |
| Cash Bank In Hand | 524 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 944 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Profit Loss Account Reserve | -4 144 | |||||||
| Shareholder Funds | -3 944 | |||||||
| Other | ||||||||
| Creditors | 4 468 | 4 381 | 618 | 1 421 | 2 047 | 902 | 408 | 215 |
| Net Current Assets Liabilities | -3 944 | -3 405 | -72 | 3 621 | 9 531 | 10 563 | 12 304 | 13 217 |
| Total Assets Less Current Liabilities | -3 944 | -3 405 | -72 | 3 621 | 9 531 | 10 563 | 12 304 | 13 217 |
| Creditors Due Within One Year | 4 468 | |||||||
| Number Shares Allotted | 200 | |||||||
| Number Shares Allotted Increase Decrease During Period | 200 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 200 | |||||||
| Value Shares Allotted Increase Decrease During Period | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 11th, October 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy