One To Watch Investments Limited is a private limited company situated at A and L, Suite 1-3 Hop Exchange, 24 Southwark Street, London SE1 1TY. Incorporated on 2020-05-12, this 3-year-old company is run by 2 directors.
Director Allison G., appointed on 08 July 2020. Director Jennifer G., appointed on 08 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-17 and the due date for the next filing is 2024-07-31. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | A And L, Suite 1-3 Hop Exchange |
Office Address2 | 24 Southwark Street |
Town | London |
Post code | SE1 1TY |
Country of origin | United Kingdom |
Registration Number | 12597850 |
Date of Incorporation | Tue, 12th May 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st May |
Company age | 4 years old |
Account next due date | Thu, 29th Feb 2024 (60 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
Last confirmation statement dated | Mon, 17th Jul 2023 |
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Allison G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Allison G.
Notified on | 8 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority | Companies Act |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 07168188 |
Notified on | 12 May 2020 |
Ceased on | 8 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||
Cash Bank On Hand | 79 277 | 60 999 |
Current Assets | 79 297 | 60 999 |
Debtors | 20 | |
Net Assets Liabilities | 59 511 | 50 903 |
Other Debtors | 20 | |
Other | ||
Version Production Software | 2 023 | |
Accrued Liabilities | 10 564 | 11 374 |
Average Number Employees During Period | 2 | 2 |
Creditors | 27 248 | 17 558 |
Equity Securities Held | 7 462 | 7 462 |
Investments | 7 462 | 7 462 |
Loans From Directors | 8 857 | 8 837 |
Net Current Assets Liabilities | 52 049 | 43 441 |
Taxation Social Security Payable | 7 827 | -2 653 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 17th July 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (4 pages) |
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