BizStats
You are here: bizstats.co.uk > a-z index > O list > ON list > ONE list > ONE list

One I.t. Support Ltd NORTH SHIELDS

One I.t. Support started in year 2011 as Private Limited Company with registration number 07527806. The One I.t. Support company has been functioning successfully for 13 years now and its status is active. The firm's office is based in North Shields at 17 Northumberland Square. Postal code: NE30 1PX.

The company has 2 directors, namely Piers D., Richard E.. Of them, Richard E. has been with the company the longest, being appointed on 14 February 2011 and Piers D. has been with the company for the least time - from 18 November 2015. As of 20 April 2024, there was 1 ex secretary - Mandy E.. There were no ex directors.

One I.t. Support Ltd Address / Contact

Office Address 17 Northumberland Square
Town North Shields
Post code NE30 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07527806
Date of Incorporation Mon, 14th Feb 2011
Industry Information technology consultancy activities
Industry Web portals
End of financial Year 29th February
Company age 13 years old
Account next due date Sat, 30th Nov 2024 (224 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Piers D.

Position: Director

Appointed: 18 November 2015

Richard E.

Position: Director

Appointed: 14 February 2011

Mandy E.

Position: Secretary

Appointed: 14 February 2011

Resigned: 28 March 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Mandy E. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Richard E. This PSC owns 50,01-75% shares. Then there is Piers D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mandy E.

Notified on 31 December 2019
Nature of control: 25-50% shares

Richard E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Piers D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-292013-02-282014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-2 046 -5 8882 3987 304       
Balance Sheet
Current Assets8 80713 27411 45623 32124 42248 00934 09888 904137 432181 395212 892244 175
Net Assets Liabilities    2 30425 91116 62867 189159 949186 719211 742235 551
Cash Bank In Hand7 3478 8959 3235 5464 901       
Debtors1 4601 7202 13311 47414 221       
Intangible Fixed Assets1 6001 200800400        
Net Assets Liabilities Including Pension Asset Liability-2 046-632-5 8882 3987 304       
Tangible Fixed Assets1 3551 3121 7281 108488       
Stocks Inventory 2 659 6 3015 300       
Reserves/Capital
Called Up Share Capital1111100       
Profit Loss Account Reserve-2 047-633-5 8892 3977 204       
Shareholder Funds-2 046 -5 8882 3987 304       
Other
Description Principal Activities        62 020   
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 400-900  2 089   
Average Number Employees During Period     6667999
Creditors    25 23322 79428 31166 14662 884146 920149 774149 492
Fixed Assets2 9552 5122 5281 5084881 59610 76443 20186 831152 136148 624140 868
Net Current Assets Liabilities8 52210 051-8 4168906 81625 2155 86423 98875 20734 58363 11894 683
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      771 230659108  
Total Assets Less Current Liabilities11 47712 56312 0462 3987 30426 81116 62867 189162 038186 719211 742235 551
Amount Specific Advance Or Credit Directors     13 492      
Amount Specific Advance Or Credit Made In Period Directors     26 117      
Amount Specific Advance Or Credit Repaid In Period Directors     -12 626      
Creditors Due After One Year Total Noncurrent Liabilities13 523           
Creditors Due Within One Year Total Current Liabilities285           
Intangible Fixed Assets Additions2 000           
Intangible Fixed Assets Aggregate Amortisation Impairment4008001 2001 6002 000       
Intangible Fixed Assets Amortisation Charged In Period400400400400400       
Intangible Fixed Assets Cost Or Valuation2 0002 0002 0002 0002 000       
Tangible Fixed Assets Additions1 6943701 036         
Tangible Fixed Assets Cost Or Valuation1 6942 0643 1003 1003 100       
Tangible Fixed Assets Depreciation3397521 3721 9922 612       
Tangible Fixed Assets Depreciation Charge For Period339           
Capital Employed-2 046-632-5 888         
Creditors Due After One Year13 52313 19517 934         
Creditors Due Within One Year2853 22319 87222 43117 606       
Number Shares Allotted 11110       
Par Value Share 1111       
Share Capital Allotted Called Up Paid111110       
Tangible Fixed Assets Depreciation Charged In Period 413620620620       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 8th, February 2024 		Free Download (14 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.