1only Ltd is a private limited company located at 61 Belmont Road, London HA3 7PJ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-10, this 6-year-old company is run by 2 directors.
Director Yulia F., appointed on 10 November 2017. Director Irina S., appointed on 10 November 2017.
The company is classified as "media representation services" (SIC code: 73120). According to official information there was a name change on 2019-11-04 and their previous name was One & Only Lingerie Ltd.
The latest confirmation statement was filed on 2022-10-28 and the date for the subsequent filing is 2023-11-11. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 61 Belmont Road |
| Town | London |
| Post code | HA3 7PJ |
| Country of origin | United Kingdom |
| Registration Number | 11059020 |
| Date of Incorporation | Fri, 10th Nov 2017 |
| Industry | Media representation services |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 10 November 2017
Position: Director
Appointed: 10 November 2017
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Irina S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yulia F. This PSC owns 25-50% shares and has 25-50% voting rights.
Irina S.
| Notified on | 10 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yulia F.
| Notified on | 10 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| One & Only Lingerie | November 4, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 176 | ||||
| Current Assets | 7 | 678 | 1 149 | 160 | |
| Net Assets Liabilities | 1 324 | 2 964 | 3 849 | 4 286 | 4 460 |
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 1 500 | 41 | 893 | 2 748 | 1 932 |
| Net Current Assets Liabilities | 1 324 | 48 | 215 | 1 599 | 1 773 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | ||||
| Total Assets Less Current Liabilities | 1 324 | 48 | 215 | 1 599 | 1 773 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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