Founded in 2016, One Exclusive, classified under reg no. 09953793 is an active company. Currently registered at 11 Townsend Way NR32 4GF, Lowestoft the company has been in the business for eight years. Its financial year was closed on January 30 and its latest financial statement was filed on Mon, 30th Jan 2023.
The firm has one director. Heidi N., appointed on 15 January 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Steven N.. There were no ex secretaries.
| Office Address | 11 Townsend Way |
| Town | Lowestoft |
| Post code | NR32 4GF |
| Country of origin | United Kingdom |
| Registration Number | 09953793 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Real estate agencies |
| End of financial Year | 30th January |
| Company age | 8 years old |
| Account next due date | Wed, 30th Oct 2024 (187 days left) |
| Account last made up date | Mon, 30th Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 15 January 2016
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Heidi N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Heidi N.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-30 | 2023-01-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 3 413 | 4 715 | 3 663 | 4 185 | 3 157 | 5 361 | 7 163 |
| Net Assets Liabilities | 14 189 | 8 470 | 13 194 | 10 668 | 6 481 | 5 834 | 5 519 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | ||
| Creditors | 17 602 | 13 185 | 16 857 | 14 853 | 9 638 | 11 195 | 12 682 |
| Net Current Assets Liabilities | 14 189 | 8 470 | 13 194 | 10 668 | 6 481 | 5 834 | 5 519 |
| Total Assets Less Current Liabilities | 14 189 | 8 470 | 13 194 | 10 668 | 6 481 | 5 834 | 5 519 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 1st Feb 2024 filed on: 13th, February 2024 |
officers | Free Download (1 page) |
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