One-menu started in year 2015 as Private Limited Company with registration number 09393534. The One-menu company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 38 A Hazlitt Road. Postal code: W14 0JY.
The company has one director. Laurence D., appointed on 16 January 2015. There are currently no secretaries appointed. As of 13 June 2021, there were 2 ex directors - Daniel C., Nathalie V. and others listed below. There were no ex secretaries.
| Office Address | 38 A Hazlitt Road |
| Town | London |
| Post code | W14 0JY |
| Country of origin | United Kingdom |
| Registration Number | 09393534 |
| Date of Incorporation | Fri, 16th Jan 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Sun, 31st Oct 2021 (140 days left) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Thu, 17th Mar 2022 (2022-03-17) |
| Last confirmation statement dated | Wed, 3rd Mar 2021 |
Position: Director
Appointed: 16 January 2015
The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Laurence D. The abovementioned PSC and has 75,01-100% shares.
Laurence D.
| Notified on | 1 May 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Net Worth | 750 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 25 | 32 | ||
| Debtors | 290 | |||
| Net Assets Liabilities | -160 | -2 183 | -4 215 | |
| Other Debtors | 290 | |||
| Cash Bank In Hand | 750 | |||
| Net Assets Liabilities Including Pension Asset Liability | 750 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 750 | |||
| Other | ||||
| Creditors | 450 | 750 | 1 000 | |
| Net Current Assets Liabilities | -160 | -725 | -968 | |
| Other Creditors | 450 | 750 | 750 | |
| Total Assets Less Current Liabilities | -725 | -968 | ||
| Number Shares Allotted | 750 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 750 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021-03-03 filed on: 11th, March 2021 |
confirmation statement | Free Download (3 pages) |
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