One Solution (UK) Limited LUTON


One Solution (UK) started in year 2013 as Private Limited Company with registration number 08707561. The One Solution (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Luton at 23-27 King Street. Postal code: LU1 2DW.

The firm has one director. Marta D., appointed on 26 September 2013. There are currently no secretaries appointed. As of 4 March 2024, our data shows no information about any ex officers on these positions.

One Solution (UK) Limited Address / Contact

Office Address 23-27 King Street
Town Luton
Post code LU1 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08707561
Date of Incorporation Thu, 26th Sep 2013
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (118 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Marta D.

Position: Director

Appointed: 26 September 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Marta D. The abovementioned PSC and has 75,01-100% shares.

Marta D.

Notified on 26 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-212-25866      
Balance Sheet
Cash Bank On Hand  386726191200107223198
Current Assets1 1701 4421 0461 240876200   
Debtors9741 200660514685    
Net Assets Liabilities  6649518774107-6 566-459
Other Debtors  660514685    
Cash Bank In Hand196242386      
Net Assets Liabilities Including Pension Asset Liability-212-25866      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve-213-25965      
Shareholder Funds-212-25866      
Other
Version Production Software     2 0202 022  
Creditors  980745689126 6 789657
Net Current Assets Liabilities8801 4421 0461 240876200107223198
Nominal Value Allotted Share Capital  1111111
Number Shares Allotted1 1111111
Other Creditors  980745689126 6 789657
Par Value Share  1111111
Total Assets Less Current Liabilities8801 4421 0461 240876200107223198
Creditors Due After One Year1 0921 700980      
Creditors Due Within One Year290        
Profit Loss For Period-213        
Share Capital Allotted Called Up Paid 11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Confirmation statement with no updates 26th September 2023
filed on: 26th, September 2023
Free Download (3 pages)

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