One Uw Ltd is a private limited company registered at C/O Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford WD17 1HP. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-20, this 6-year-old company is run by 1 director and 1 secretary.
Director Stefan R., appointed on 20 May 2017.
Changing the topic to secretaries, we can name: Roger D., appointed on 01 November 2017.
The company is categorised as "non-life insurance" (SIC: 65120). According to official data there was a change of name on 2021-07-12 and their previous name was One Underwriting Limited.
The last confirmation statement was filed on 2023-05-25 and the deadline for the subsequent filing is 2024-06-08. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | C/o Hillier Hopkins Llp, Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 10781034 |
| Date of Incorporation | Sat, 20th May 2017 |
| Industry | Non-life insurance |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Secretary
Appointed: 01 November 2017
Position: Director
Appointed: 20 May 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Stefan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher C. This PSC owns 25-50% shares and has 25-50% voting rights.
Stefan R.
| Notified on | 20 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher C.
| Notified on | 20 May 2017 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| One Underwriting | July 12, 2021 |
| One Uw | October 17, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 135 190 | 31 889 | 255 113 | 221 958 | 214 750 |
| Current Assets | 438 146 | 59 229 | 255 938 | 225 392 | 214 751 |
| Debtors | 280 353 | 27 340 | 825 | 2 601 | 1 |
| Net Assets Liabilities | -632 647 | -1 060 989 | -824 151 | -861 297 | -871 338 |
| Other Debtors | 38 351 | 15 841 | 824 | 2 600 | |
| Property Plant Equipment | 41 956 | 2 260 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 953 | 44 331 | 46 591 | 46 591 | 46 591 |
| Average Number Employees During Period | 6 | 2 | |||
| Creditors | 1 070 000 | 1 070 000 | 1 070 000 | 1 070 000 | 1 070 000 |
| Disposals Property Plant Equipment | 9 318 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 953 | 30 378 | 2 260 | ||
| Net Current Assets Liabilities | 395 397 | 6 751 | 245 849 | 208 703 | 198 662 |
| Other Creditors | 1 070 000 | 1 070 000 | 1 070 000 | 1 070 000 | 1 070 000 |
| Other Taxation Social Security Payable | 25 149 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 22 603 | 833 | |||
| Property Plant Equipment Gross Cost | 55 909 | 46 591 | 46 591 | 46 591 | 46 591 |
| Total Additions Including From Business Combinations Property Plant Equipment | 55 909 | ||||
| Total Assets Less Current Liabilities | 437 353 | 9 011 | 245 849 | 208 703 | 198 662 |
| Trade Creditors Trade Payables | 21 768 | 22 229 | 6 989 | 6 600 | |
| Trade Debtors Trade Receivables | 242 002 | 11 499 | 1 | 1 | 1 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 25th May 2023 filed on: 13th, June 2023 |
confirmation statement | Free Download (2 pages) |
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