Founded in 2014, One Merchant, classified under reg no. 09194987 is an active company. Currently registered at 47 Manor Park Road E12 5AB, London the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has one director. Md C., appointed on 16 July 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Md R., Tahira F. and others listed below. There were no ex secretaries.
| Office Address | 47 Manor Park Road |
| Town | London |
| Post code | E12 5AB |
| Country of origin | United Kingdom |
| Registration Number | 09194987 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 16 July 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Md R. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Tahira F. This PSC owns 75,01-100% shares.
Md R.
| Notified on | 25 October 2018 |
| Nature of control: |
50,01-75% shares |
Tahira F.
| Notified on | 1 May 2016 |
| Ceased on | 17 July 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 100 | 100 | 100 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Current Assets | 100 | 11 562 | 32 265 | 25 222 | |||
| Net Assets Liabilities | 100 | 100 | 8 074 | 33 264 | 19 703 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | ||||
| Other | |||||||
| Average Number Employees During Period | 4 | 5 | 3 | ||||
| Creditors | 44 085 | 59 341 | 33 522 | ||||
| Fixed Assets | 24 449 | 18 812 | 13 175 | ||||
| Net Current Assets Liabilities | 100 | 32 523 | 27 076 | 8 300 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 8 074 | 8 264 | 4 875 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 29th, October 2023 |
confirmation statement | Free Download (3 pages) |
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