Founded in 2016, One Swindon, classified under reg no. 10463214 is an active company. Currently registered at Gemini House - C/o Incentivised.com Ltd Hargreaves Road SN25 5AZ, Swindon the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 2 directors, namely Karina S., Richard J.. Of them, Richard J. has been with the company the longest, being appointed on 4 November 2016 and Karina S. has been with the company for the least time - from 10 January 2024. As of 26 April 2024, there was 1 ex director - Andrew G.. There were no ex secretaries.
| Office Address | Gemini House - C/o Incentivised.com Ltd Hargreaves Road |
| Office Address2 | Groundwell Industrial Estate |
| Town | Swindon |
| Post code | SN25 5AZ |
| Country of origin | United Kingdom |
| Registration Number | 10463214 |
| Date of Incorporation | Fri, 4th Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 04 November 2016
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Richard J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew G. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard J.
| Notified on | 4 November 2016 |
| Ceased on | 4 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew G.
| Notified on | 4 November 2016 |
| Ceased on | 4 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Current Assets | 6 630 | 169 144 | 258 461 | 394 721 | 469 436 | 549 509 |
| Net Assets Liabilities | -1 100 | -1 840 | -2 895 | -4 430 | -5 446 | -7 709 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 6 530 | 66 550 | 261 356 | 399 151 | 474 882 | 950 868 |
| Fixed Assets | 393 650 | |||||
| Net Current Assets Liabilities | 5 430 | 64 710 | -2 895 | -4 430 | -5 446 | -401 359 |
| Total Assets Less Current Liabilities | -5 446 | -7 709 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 3rd November 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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