One Zone.com Ltd in London

One Zone.com Ltd

One Zone started in year 1999 as Private Limited Company with registration number 03900051. The One Zone company has been functioning successfully for 25 years now and its status is active. The firm's office is based in at 4 Quex Road. Postal code: NW6 4PJ.

There is a single director in the firm at the moment - Janet Z., appointed on 31 December 1999. In addition, a secretary was appointed - Moosa Z., appointed on 31 December 1999. As of 25 April 2024, our data shows no information about any ex officers on these positions.

One Zone.com Ltd Address / Contact

Office Address	4 Quex Road
Office Address2	London
Town
Post code	NW6 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03900051
Date of Incorporation	Fri, 24th Dec 1999
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Moosa Z.

Position: Secretary

Appointed: 31 December 1999

Janet Z.

Position: Director

Appointed: 31 December 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 December 1999

Resigned: 29 December 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 December 1999

Resigned: 29 December 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Janet Z. This PSC has significiant influence or control over the company,.

Janet Z.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	13 452	15 007	17 111	27 205	57 059

Balance Sheet
Current Assets	16 896	19 943	21 262	390 917	610 222	823 515	812 497	944 864	986 544	1 044 855	1 074 390
Net Assets Liabilities					57 059	84 838	130 657	179 708	197 193	246 182	291 061
Cash Bank In Hand	15 244	15 343	18 562	18 475
Debtors	500	4 600	2 700	8 705
Net Assets Liabilities Including Pension Asset Liability	13 452	15 007	17 111	27 205	57 059
Tangible Fixed Assets	1 303	1 532	1 379	1 241

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	13 451	15 006	17 110	27 204
Shareholder Funds	13 452	15 007	17 111	27 205	57 059

Other
Average Number Employees During Period							1	1	1	1	1
Creditors					556 368	741 306	683 996	767 559	791 321	802 218	786 236
Fixed Assets	1 303	2 684	1 379	1 241	3 205	2 629	2 156	2 403	1 970	3 545	2 907
Net Current Assets Liabilities	12 149	13 475	15 732	25 964	53 854	82 209	128 501	177 305	195 223	242 637	288 154
Total Assets Less Current Liabilities	13 452	15 007	17 111	27 205	57 059	84 838	130 657	179 708	197 193	246 182	291 061
Creditors Due Within One Year	4 747	7 620	10 014	364 953	556 368
Current Asset Investments	1 152	1 152	4 484	363 737
Investments Fixed Assets		1 152	4 484
Number Shares Allotted		20	20	20
Par Value Share		0	5	0
Share Capital Allotted Called Up Paid	1	1	100	1
Tangible Fixed Assets Additions		399
Tangible Fixed Assets Cost Or Valuation	3 338	3 737	3 737	3 737
Tangible Fixed Assets Depreciation	2 035	2 205	2 358	2 496
Tangible Fixed Assets Depreciation Charged In Period		170	153	138

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 25th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 24th Dec 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Dec 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 20th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 24th Dec 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 8th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Dec 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Dec 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 1st, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 16th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 10th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 10th, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 17th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 17th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 21st, June 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 21st, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 12th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 12th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 3rd Jan 2002 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jan 2002 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, April 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, April 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)