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 12 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. Roman D., appointed on 1 January 2024. There are currently no secretaries appointed. As of 19 July 2025, there was 1 ex director - Marta D.. There were no ex secretaries.
| Office Address | 23-27 King Street |
| Town | Luton |
| Post code | LU1 2DW |
| Country of origin | United Kingdom |
| 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 | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (384 days after) |
| 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 |
Position: Director
Appointed: 01 January 2024
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Roman D. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marta D. This PSC owns 75,01-100% shares.
Roman D.
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Marta D.
| Notified on | 26 September 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% 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 | 2023-09-30 |
| Net Worth | -212 | -258 | 66 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 386 | 726 | 191 | 200 | 107 | 223 | 198 | 386 | ||
| Current Assets | 1 170 | 1 442 | 1 046 | 1 240 | 876 | 200 | 198 | 1 586 | ||
| Debtors | 974 | 1 200 | 660 | 514 | 685 | 1 200 | ||||
| Net Assets Liabilities | 66 | 495 | 187 | 74 | 107 | -6 566 | -459 | 1 586 | ||
| Other Debtors | 660 | 514 | 685 | 1 200 | ||||||
| Cash Bank In Hand | 196 | 242 | 386 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -212 | -258 | 66 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -213 | -259 | 65 | |||||||
| Shareholder Funds | -212 | -258 | 66 | |||||||
| Other | ||||||||||
| Version Production Software | 2 020 | 2 022 | 2 025 | |||||||
| Creditors | 980 | 745 | 689 | 126 | 6 789 | 657 | ||||
| Net Current Assets Liabilities | 880 | 1 442 | 1 046 | 1 240 | 876 | 200 | 107 | 223 | 198 | 1 586 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 980 | 745 | 689 | 126 | 6 789 | 657 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 880 | 1 442 | 1 046 | 1 240 | 876 | 200 | 107 | 223 | 198 | 1 586 |
| Creditors Due After One Year | 1 092 | 1 700 | 980 | |||||||
| Creditors Due Within One Year | 290 | |||||||||
| Profit Loss For Period | -213 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th September 2024 filed on: 25th, November 2024 |
confirmation statement | Free Download (3 pages) |
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