One Marketing Consultants Ltd is a private limited company registered at 53 Fifth Avebue, Queen's Park, London W10 4DL. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 1 director and 1 secretary.
Director Martin M., appointed on 04 January 2018.
As far as secretaries are concerned, we can name: Siobhan M., appointed on 04 January 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2023-01-03 and the due date for the following filing is 2024-01-17. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 53 Fifth Avebue |
| Office Address2 | Queen's Park |
| Town | London |
| Post code | W10 4DL |
| Country of origin | United Kingdom |
| Registration Number | 11133581 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2018
Position: Secretary
Appointed: 04 January 2018
The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Martin M. The abovementioned PSC and has 75,01-100% shares.
Martin M.
| Notified on | 4 January 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 14 517 | 9 272 | 21 396 | 21 300 | 27 832 |
| Net Assets Liabilities | 4 202 | 169 | -3 540 | 2 258 | 85 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 500 | 5 345 | 7 180 | 6 257 | 8 645 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 6 155 | 4 238 | 13 076 | 9 508 | 16 815 |
| Fixed Assets | 340 | 480 | 320 | 160 | 1 |
| Net Current Assets Liabilities | 8 362 | 5 034 | 8 320 | 11 792 | 11 017 |
| Total Assets Less Current Liabilities | 8 702 | 5 514 | 8 640 | 11 952 | 11 018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 3, 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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