One Music started in year 2013 as Private Limited Company with registration number 08690191. The One Music company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Haverfordwest at 21 Hill Street. Postal code: SA61 1QQ.
The firm has 2 directors, namely Lanka A., Damon S.. Of them, Damon S. has been with the company the longest, being appointed on 13 September 2019 and Lanka A. has been with the company for the least time - from 25 October 2023. Currenlty, the firm lists one former director, whose name is Melanie B. and who left the the firm on 25 October 2023. In addition, there is one former secretary - Damon B. who worked with the the firm until 31 August 2021.
| Office Address | 21 Hill Street |
| Town | Haverfordwest |
| Post code | SA61 1QQ |
| Country of origin | United Kingdom |
| Registration Number | 08690191 |
| Date of Incorporation | Fri, 13th Sep 2013 |
| Industry | Retail sale of musical instruments and scores |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 25 October 2023
Position: Director
Appointed: 13 September 2019
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Damon B. This PSC and has 25-50% shares. Another entity in the PSC register is Melanie B. This PSC owns 25-50% shares. The third one is Margaret S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Damon B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Melanie B.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2023 |
| Nature of control: |
25-50% shares |
Margaret S.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -10 596 | -25 074 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 031 | 6 757 | 2 806 | 1 028 | |||||
| Current Assets | 12 015 | 11 286 | 13 888 | 14 394 | 13 969 | 22 386 | 19 308 | 12 189 | 10 479 |
| Debtors | 2 395 | 2 470 | 2 866 | 3 116 | 102 | 112 | |||
| Net Assets Liabilities | -30 766 | -43 809 | -58 254 | -69 965 | -72 967 | -75 787 | -78 038 | ||
| Property Plant Equipment | 1 227 | 818 | 409 | ||||||
| Total Inventories | 9 489 | 9 435 | 9 281 | 9 339 | |||||
| Cash Bank In Hand | 756 | 600 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -10 596 | -25 074 | -30 766 | ||||||
| Stocks Inventory | 8 864 | 8 216 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -10 696 | -25 174 | |||||||
| Shareholder Funds | -10 596 | -25 074 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 022 | 2 023 | ||||||
| Accrued Liabilities | 500 | 500 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -620 | -120 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 409 | 818 | 1 227 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 636 | ||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 2 | |||
| Creditors | 15 902 | 15 730 | 16 533 | 4 701 | 16 449 | 500 | 632 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 409 | 409 | 409 | ||||||
| Loans From Directors | 88 294 | 88 294 | |||||||
| Net Current Assets Liabilities | -1 187 | -887 | -2 014 | -1 336 | -2 564 | 7 088 | 2 859 | 11 689 | 9 847 |
| Other Creditors | 77 053 | 77 053 | |||||||
| Prepayments Accrued Income | 64 | 73 | 50 | 50 | |||||
| Property Plant Equipment Gross Cost | 1 636 | 1 636 | 1 636 | ||||||
| Recoverable Value-added Tax | 63 | 307 | 52 | 62 | |||||
| Total Assets Less Current Liabilities | -1 187 | -887 | -2 014 | -1 336 | -2 564 | 7 088 | 4 086 | 13 007 | 10 256 |
| Trade Creditors Trade Payables | 15 298 | 16 449 | 132 | ||||||
| Trade Debtors Trade Receivables | 2 739 | 2 736 | |||||||
| Capital Reserves | -25 074 | -30 766 | |||||||
| Creditors Due After One Year | 9 409 | 24 187 | 28 752 | ||||||
| Creditors Due Within One Year | 13 202 | 12 173 | 15 902 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 25th October 2023 filed on: 5th, November 2023 |
persons with significant control | Free Download (1 page) |
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