One Pima Ltd is a private limited company located at 84 Clarence Road, Sutton Coldfield B74 4AR. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-12, this 4-year-old company is run by 2 directors.
Director Hoson C., appointed on 12 December 2019. Director Yip W., appointed on 12 December 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-12-07 and the date for the next filing is 2023-12-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 84 Clarence Road |
| Town | Sutton Coldfield |
| Post code | B74 4AR |
| Country of origin | United Kingdom |
| Registration Number | 12360854 |
| Date of Incorporation | Thu, 12th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 12 December 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Hoson C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yip W. This PSC owns 25-50% shares and has 25-50% voting rights.
Hoson C.
| Notified on | 12 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yip W.
| Notified on | 12 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 001 | 10 276 | 11 725 |
| Current Assets | 5 564 | 15 013 | 21 046 |
| Debtors | 2 563 | 4 737 | 9 321 |
| Net Assets Liabilities | 1 099 | -1 140 | 6 310 |
| Other Debtors | 2 563 | 2 563 | 9 321 |
| Property Plant Equipment | 5 623 | 4 217 | 3 163 |
| Other | |||
| Version Production Software | 2 021 | 2 024 | |
| Accrued Liabilities | 3 252 | 4 027 | 4 033 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 875 | 3 281 | 4 335 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 247 704 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 498 | ||
| Bank Borrowings | 134 430 | 139 230 | |
| Creditors | 3 252 | 5 683 | 6 556 |
| Fixed Assets | 253 327 | 251 921 | 250 867 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 875 | 1 406 | 1 054 |
| Investment Property | 247 704 | 247 704 | 247 704 |
| Investment Property Fair Value Model | 247 704 | 247 704 | |
| Loans From Directors | 254 540 | 115 540 | 119 817 |
| Net Current Assets Liabilities | 2 312 | 9 330 | 14 490 |
| Other Creditors | 2 523 | ||
| Property Plant Equipment Gross Cost | 7 498 | 7 498 | 7 498 |
| Taxation Social Security Payable | 1 656 | ||
| Total Assets Less Current Liabilities | 255 639 | 261 251 | 265 357 |
| Trade Debtors Trade Receivables | 2 174 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/07 filed on: 9th, December 2023 |
confirmation statement | Free Download (3 pages) |
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