One-menu Ltd LONDON

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.

One-menu Ltd Address / Contact

Office Address 38 A Hazlitt Road
Town London
Post code W14 0JY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Laurence D.

Position: Director

Appointed: 16 January 2015

Daniel C.

Position: Director

Appointed: 16 January 2015

Resigned: 03 November 2015

Nathalie V.

Position: Director

Appointed: 16 January 2015

Resigned: 17 November 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312018-01-312019-01-312020-01-31
Net Worth750   
Balance Sheet
Cash Bank On Hand  2532
Debtors 290  
Net Assets Liabilities -160-2 183-4 215
Other Debtors 290  
Cash Bank In Hand750   
Net Assets Liabilities Including Pension Asset Liability750   
Shareholder Funds750   
Creditors 4507501 000
Net Current Assets Liabilities -160-725-968
Other Creditors 450750750
Total Assets Less Current Liabilities  -725-968
Number Shares Allotted750   
Par Value Share1   
Share Capital Allotted Called Up Paid750   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2021-03-03
filed on: 11th, March 2021
Free Download (3 pages)

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