One Stop International Business Formation started in year 2014 as Private Limited Company with registration number 09296647. The One Stop International Business Formation company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hemel Hempstead at 17 Dickinson House. Postal code: HP3 9DR.
The company has 2 directors, namely Nizar Z., Mara J.. Of them, Mara J. has been with the company the longest, being appointed on 5 November 2014 and Nizar Z. has been with the company for the least time - from 1 July 2016. As of 11 May 2024, there was 1 ex director - Nizar Z.. There were no ex secretaries.
| Office Address | 17 Dickinson House |
| Office Address2 | The Embankment |
| Town | Hemel Hempstead |
| Post code | HP3 9DR |
| Country of origin | United Kingdom |
| Registration Number | 09296647 |
| Date of Incorporation | Wed, 5th Nov 2014 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 05 November 2014
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Mara J. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Nizar Z. This PSC owns 25-50% shares.
Mara J.
| Notified on | 5 November 2016 |
| Nature of control: |
25-50% shares |
Nizar Z.
| Notified on | 5 November 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Net Worth | 1 | 1 | 2 102 | |||
| Balance Sheet | ||||||
| Current Assets | 5 000 | 8 158 | 9 206 | 8 846 | 11 231 | |
| Net Assets Liabilities | 2 102 | 2 087 | 3 374 | 3 314 | 5 256 | |
| Cash Bank In Hand | 5 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 2 102 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Shareholder Funds | 1 | 1 | 2 102 | |||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 6 057 | 6 057 | 5 832 | 5 532 | 5 975 | |
| Consideration For Shares Issued | 1 | |||||
| Creditors Due Within One Year | 4 999 | 4 999 | 6 056 | |||
| Nominal Value Shares Issued | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Number Shares Issued | 1 | |||||
| Other Creditors Due Within One Year | 4 999 | |||||
| Par Value Share | 1 | |||||
| Profit Loss For Period | 2 100 | |||||
| Tax On Profit Or Loss On Ordinary Activities | 525 | |||||
| Turnover Gross Operating Revenue | 3 158 | |||||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 5, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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